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From: Amanda Kirb Sent: 10/9/2013 3:46:24 To: PWM 81S-Research CC: Prachi Pawa PWM BIS-Researcl Subject: Re: Research for Hyperion Air, Inc Attachments: pic24352.gif; pic1811440; pic03062.gif; pic31680.gif Classification: P
on: Public Hello Amanda Please see the revised completed research [attachment "Hyperion Air, Inc 1.pdf" deleted by Amanda Kirby/db/dbcom] Thanks Prachi From: Amanda Kirby/db To: PWM BIS-Researc Date: 09-10-2013 14:45 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044427 CONFIDENTI
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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 th
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 res
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From: on behalf of Sent: To: Subject: Attachments: Hello Cynthia Prachi Pawa PWM 81S-Research — 10/12/201610:55:37 AM Cynthia Rodriguez RE: Research Request - Butterfly RESEARCH Darren_ Ind ke. df• RESEARCH Richard_ Kahn.p
RESEARCH_Harry _Beller.pdf; RESEARC _ pdf; RESEARCH_Karyna _Shuliak.pdf; — RESEARCH _ .pdf Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Tuesday, October 11, 2016 3:39 PM To: PWM BIS-Research Subject: Research Request - Butterfly Hello, Please run re
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From: on behalf of Sent: To: Subject: Trust Attachments: RESEARCH pdf; RESEARCH Prachi Pawa PWM 81S-Researc 12/30/2016 9:06:42 C nthia Rodri uez E l and The Pierre Hello Cynthia .pdf; RESEARCH pdf; RESEARCH pdf; RESEARCH_The Pierre T
d The Pierre Hello Cynthia .pdf; RESEARCH pdf; RESEARCH pdf; RESEARCH_The Pierre Trust.pdf Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM BIS-Research la Subject: RESEARCH REQUEST: PRYTANEE Hello, I am requ
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From: on behalf of Sent: To: CC: Subject: Attachments: Prachi Pawa PWM HIS-Research 2/18/2015 5:20:52 PM PWMUSAMLKYC Portfolio Alert • Butterfly Trust Ill grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf
le: grid_alert_p812000P_2686835_11547720_20150109_000030.pdf) (See attached file: grid_alert_DS12000P_2694212_11547720_20150112_03S400.pdf) Thanks Prachi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054858 CONFIDENTIAL SDNY_GM_00201042 EFTA01364330
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Mutual Connections (3)
Entities connected to both Prachi Pawa and Prachi
