From: Prachi Paw.
on behalf of PWM 81S-Research
Sent: 1/30/2017 9:50:25
To: Cynthia Rodrigue
Subject: Researches
Attachments: df; Research di; Research
df; RESEARCH .pdf
Hello Cynthia
Please see the attached complete researches.
Thanks
Prachi
From: Cynthia Rodriguez
Sent: Friday, January 27, 2017 11:51 AM
To: PWM BIS-Research
Subject: Research - Butterfly
Hi,
I am requesting research on the following individuals:
Please attach to KYc case 01651789. The GCIS is 00000486290 and the cost center is 6201215544. Thank you.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043257
CONFIDENTIAL SDNY_GM_00189441
EFTA01356975