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Email: Prachi Pawa to Cynthia Rodriguez (2/2/2017)
Title Matchefta-efta01363184
Case Filesd-10-EFTA01363184Dept. of JusticeEmail: Prachi Pawa to Cynthia Rodriguez (2/2/2017)
February 2, 20171p
Case File
sd-10-EFTA01363184Dept. of JusticeEmail: Prachi Pawa to Cynthia Rodriguez (2/2/2017)
Email
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
Date
February 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363184
Pages
1
Persons
0
Integrity
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