Case Filesd-10-EFTA01408929Dept. of JusticeEFTA Document EFTA01408929
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Case File
sd-10-EFTA01408929Dept. of JusticeEFTA Document EFTA01408929
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Subject: Research request - BT From: Cynthia Rodriguez ‹ > Date: Wed, 01 Feb 2017 11:27:40 -0500 To: PWM BIS-Research ‹ > Hi, I am requesting research on the following individual: Please attach to KYC case 01651789. The gcis is 00000483290 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue
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Dept. of Justice
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sd-10-EFTA01408929
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