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efta-efta01363184DOJ Data Set 10Correspondence

EFTA Document EFTA01363184

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DOJ Data Set 10
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efta-efta01363184
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Prachi Pawa on behalf of PWM BIS-Researc Sent: 2/2/2017 9:50:55 AM To: Cynthia Rodriguez Subject: Attachments: RESEARC pdf Hello Cynthia Please see the attached complete research. Thanks Prachi From: Cynthia Rodriguez Sent: Wednesday, February 01, 2017 11:28 AM To: PWM BIS-Research Subject: Research request - BT Hi, I am requesting research on the following individual: Please attach to KYC case 01651789. The gcis is and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bai* Trust Company Americas Deutsche Asset 8. Wealth Management 54-0004 New York. NY. LISA Te Fa Em CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053089 CONFIDENTIAL SDNY_GM_00199273 EFTA01363184

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