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Homechevron_right Emailchevron_right RE: RESEARCH REQUEST: PRYTANEE [I]
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RE: RESEARCH REQUEST: PRYTANEE [I]

3 messages picture_as_pdf Source PDF
C
Cynthia Rodriguez Dec 29, 2016 10:12 AM
To
PWM BIS-Research

Hello,

I am requesting research on the following individuals:

  • Caroline Sophie Camille Lang
  • Etienne Pierre Jean Binant

Additional information provided:
KYC case: 01704382
GCIS: 00000
Cost center: 6201215544

Please attach to KYC case 01704382. The GCIS is 00000 and the cost center is 6201215544. Thank you.

Kind regards,

Cynthia Rodriguez


Cynthia Rodriguez

Assistant Vice President

Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA

S
Shreya Parashar Dec 29, 2016 10:28 AM
To
Cynthia RodriguezPWM BIS-Research

Hi Cynthia

Thanks for the below information but kindly confirm name segregation (first name, middle name & last name) and GCIS number for the below individuals, as in below mail the GCIS number is 00000.

Kind regards,
Shreya Parashar


Shreya Parashar

Analyst I Research and control

DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India

A
Akash-Kumar Gomesh Dec 30, 2016 11:33 AM
To
PWM BIS-ResearchCynthia Rodriguez

Hi,

Please find attached complete research.

Thank you !

Kind regards,

Akash-Kumar Gomesh


Akash-Kumar Gomesh

Trainee Analyst I Business Information Search

DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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