Case File
efta-efta01407391DOJ Data Set 10CorrespondenceEFTA Document EFTA01407391
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DOJ Data Set 10
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efta-efta01407391
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'
•
oline Sophie Camille Lang,Etienne Pierre Jean BinantIIIIIIIIII
Rebecca Zoe Berthe Laik and The Pierre Trust
rom:
S-Research
Date: Fri, 30 Dec 2016 09:06:42 -0500
To: Cynthia Rodriguez
Hello Cynthia
Please see the attached complete researches.
Thanks
Prachi
From: Cynthia Rodriguez
Sent: Thursday, December 29, 2016 10:12 AM
To: PWM BIS-Research
Subject: RESEARCH REQUIPIR
Hello,
I am requesting research on the following individuals:
Caroline Sophie Camille Lang
DOB:
Etienne Pierre Jean Binant
EFTA01407391
•
DOB:
Rebecca Zoe Berthe Laik
The Pierre Trust
Please attach to KYC case
Thank you.
. The GCIS is
and the cost center is
Kind regards,
EFTA01407392
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
0154-0004 New York, NY, USA
EFTA01407393
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