Skip to main content
Skip to content
Case File
efta-efta01363209DOJ Data Set 10Correspondence

EFTA Document EFTA01363209

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363209
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 12/29/2016 4:36:2 To: PWM BIS-Research Subject: RE: RESEARCH REQUEST: PRYTANEE [II The names below are written as follows: First name, second name, third name, and last name The GCIS is 00000550868. Kind regards, Cynthia Rodriguez 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 Ernai From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December 29, 2016 10:28 AM To: Cynthia Rodriguez; PWM BIS-Research Subject: RE: RESEARCH REQUEST: PRYTANEE [I] 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 Shreya Parashar Analyst I Research and control CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053127 CONFIDENTIAL SDNY_GM_00 199311 EFTA01363209

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.