Skip to main content
Skip to content
Case File
efta-efta01407178DOJ Data Set 10Correspondence

EFTA Document EFTA01407178

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01407178
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: RESEARCH REQUEST: PRYTANEE [I] From: Cynthia Rodriguez Date: Thu, 29 Dec 2016 16:36:23 -0500 To: PWM BIS-Research The names below are written as follows: First name, second name, third name, and last name The GCIS is Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA 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] EFTA01407178 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 Kind regards, Shreya Parashar {https://brandportal.intranet.db.com/img/modules/logo.gif} 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. Mobil Email From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM BIS-Research Subject: RESEARCH REQUEST: PRYTANEE EFTA01407179 Hello, I am requesting research on the following individuals: Caroline Sophie Camille Lang DOB: Etienne Pierre Jean Binant DOB: Rebecca Zoe Berthe Laik EFTA01407180 The Pierre Trust Please attach to KYC case . Thank you. Kind regards, Cynthia Rodriguez The GCIS ism and the cost center is fcid:image001.png@OlD0778D.2D49CDD01 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 EFTA01407181

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.