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EFTA01363184

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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 regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bai* Trust Company Americas Deutsche Asset 8. Wealth Management 54-0004 New York. NY. LISA Te Fa Em CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053089 CONFIDENTIAL SDNY_GM_00199273 EFTA01363184

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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