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EFTA Document EFTA01363915
Title Matchefta-efta01363915
Case Filesd-10-EFTA01363915Dept. of JusticeEFTA Document EFTA01363915
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Case File
sd-10-EFTA01363915Dept. of JusticeEFTA Document EFTA01363915
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From: Cynthia Rodrigu Sent: 2/1/2017 11:27:40 AM To: MINA 8IS-Researc Subject: Research request - 8T Hi, I am requesting research on the following individual: Please attach to KYC case Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President The gcis is nd the cost center is 6201215544. Thank you. Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 York. NY, USA Tel. Fax Em CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY
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Dept. of Justice
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sd-10-EFTA01363915
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