EFTA01363838 DataSet-10

EFTA01363838.pdf

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Shreya Parashar
   Analyst I Research and control

   DBOI Global Services Private Limited
   COO Wealth Management Operations
   A-             e - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
   Tel
   AVIA
   Mobil
   Email

   From: Cynthia Rodriguez
   Sent: Thursday, December 29, 2016 10:12 AM
   To: PWM BIS-Research
   Subject: RESEARCH REQUEST: PRYTANEE

   Hello,

   I am requesting research on the following individuals:

   Etienne Pierre Jean Binant

INSPlease attach to KYC case.                The GCIS is 0O000 and the cost center is 6201215544. Thank you.

   Kind regards,

   Cynthia Rodriguez

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                 DB-SDNY-0054200
CONFIDENTIAL                                                                                                   SDNY_GM_00200384
                                                                                                                   EFTA01363838

ℹ️ Document Details

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c50a36f0805565f06e667fb3c1aa996aa2aee6ee7fbcf5db7f419c0ed71976f9

Bates Number

EFTA01363838

Dataset

DataSet-10

Type

document

Pages

1

EFTA01363838.pdf

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