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sd-10-EFTA01408929Dept. of JusticeOther

EFTA Document EFTA01408929

Subject: Research request - BT From: Cynthia Rodriguez ‹ > Date: Wed, 01 Feb 2017 11:27:40 -0500 To: PWM BIS-Research ‹ > Hi, I am requesting research on the following individual: Please attach to KYC case 01651789. The gcis is 00000483290 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

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Dept. of Justice
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sd-10-EFTA01408929
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Subject: Research request - BT From: Cynthia Rodriguez ‹ > Date: Wed, 01 Feb 2017 11:27:40 -0500 To: PWM BIS-Research ‹ > Hi, I am requesting research on the following individual: Please attach to KYC case 01651789. The gcis is 00000483290 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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Research request - BT From: Cynthia Rodriguez ‹ > Date: Wed, 01 Feb 2017 11:27:40 -0500 To: PWM BIS-Research ‹ > Hi, I am requesting research on the following individual: Please attach to KYC case 01651789. The gcis is 00000483290 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 EFTA01408929 EFTA01408930

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