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EFTA Document EFTA01408879EFTA Document EFTA01408894
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sd-10-EFTA01408891Dept. of JusticeOther

EFTA Document EFTA01408891

Subject: RE: RESEARCH REQUEST: PRYTANEE [I] From: PWM BIS-Research Date: Thu, 29 Dec 2016 10:28:14 -0500 To: Cynthia Rodriguez , PWM BIS-Research 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 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Shreya Pa

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Dept. of Justice
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sd-10-EFTA01408891
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Subject: RE: RESEARCH REQUEST: PRYTANEE [I] From: PWM BIS-Research Date: Thu, 29 Dec 2016 10:28:14 -0500 To: Cynthia Rodriguez , PWM BIS-Research 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 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Shreya Pa

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Subject: RE: RESEARCH REQUEST: PRYTANEE [I] From: PWM BIS-Research Date: Thu, 29 Dec 2016 10:28:14 -0500 To: Cynthia Rodriguez , PWM BIS-Research 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 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl 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 EFTA01408891 Subject: RESEARCH REQUEST: PRYTANEE Hello, I am requesting research on the following individuals: Caroline So.hie Camille Lan. Etienne Pierre Jean Binant Rebecca Zoe Berthe Laik EFTA01408892 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 {cid:[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 EFTA01408893

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