Re: 3 wires (Richard Kahn ‹, 30 Dec 2016)RE: Research-Southern Trust (PWM BIS-Research ‹, 10 Jan 2017)
Case Filesd-10-EFTA01407526Dept. of JusticeResearch - Butterfl (Cynthia Rodriguez, 27 Jan 2017)
January 27, 20172p
Case File
sd-10-EFTA01407526Dept. of JusticeResearch - Butterfl (Cynthia Rodriguez, 27 Jan 2017)
Email
Subject: Research - Butterfl From: Cynthia Rodriguez Date: Fri, 27 Jan 2017 11:51:25 -0500 To: PWM BIS-Research e > Hi, I am requesting research on the following individuals: EFTA01407526 Please attach to KYc case 01651789. The GCIS is 00000486290 and the cost center is 6201215544. Thank you. 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 A
Date
January 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01407526
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.