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sd-10-EFTA01408764Dept. of JusticeOther

EFTA Document EFTA01408764

Subject: RE: RESEARCH REQUEST: PRYTANEE [I] From: PWM BIS-Research Date: Fri, 30 Dec 2016 11:33:33 -0500 To: PWM BIS-Research Cynthia Rodriguez Hi, Please find attached complete research. Thank you ! Kind regards, Akash-Kumar Gomesh fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindr

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sd-10-EFTA01408764
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Subject: RE: RESEARCH REQUEST: PRYTANEE [I] From: PWM BIS-Research Date: Fri, 30 Dec 2016 11:33:33 -0500 To: PWM BIS-Research Cynthia Rodriguez Hi, Please find attached complete research. Thank you ! Kind regards, Akash-Kumar Gomesh fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindr

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Subject: RE: RESEARCH REQUEST: PRYTANEE [I] From: PWM BIS-Research Date: Fri, 30 Dec 2016 11:33:33 -0500 To: PWM BIS-Research Cynthia Rodriguez Hi, Please find attached complete research. Thank you ! Kind regards, Akash-Kumar Gomesh fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Avaya; Mobile Email From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December 29, 2016 10:28 AM To: C nthia Rodriguez PWM BIS-Research a Subject: RE: RESEARCH REQUEST: PRYTANEE [I] EFTA01408764 Classification: For internal use only Hi Cynthia Thanks for the below information but kindly confirm name segregation ( first name, middle name & last name) and GCIS number for the below individuals, as in below mail the GCIS number is 00000. Kind regards, Shreya Parashar {https://brandportal.intranet.db.com/img/modules/logo.gif} Shreya Parashar Analyst I Research and control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. AVIA. Mobile Email From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM BIS-Research Subject: RESEARCH REQUEST: PRYTANEE EFTA01408765 Hello, I am requesting research on the following individuals: Caroline Sophie Camille Lang Etienne Pierre Jean Binant EFTA01408766 The Pierre Trust Please attach to KYC case 01704382. The GCIS is 00000 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Email EFTA01408767

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