RE: 2013 Butterfly Trust (Cynthia Rodriguez, 07 Feb 2018)RE: Southern Financial Mar in Call (Ariane Dwyer, 25 Aug 2015)
Case Filesd-10-EFTA01408929Dept. of JusticeResearch request - BT (Cynthia Rodriguez ‹, 01 Feb 2017)
February 1, 20172p
Case File
sd-10-EFTA01408929Dept. of JusticeResearch request - BT (Cynthia Rodriguez ‹, 01 Feb 2017)
Email
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
Date
February 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01408929
Pages
2
Persons
0
Integrity
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