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EFTA Document EFTA01363138EFTA Document EFTA01363140

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EFTA Document EFTA01363139
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efta-efta01363139DOJ Data Set 10Correspondence

EFTA Document EFTA01363139

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efta-efta01363139
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 6/12/2017 12:13:29 PM To: Daphne Cales Subject: RE: KYC Remediation II] Classification: For internal use only Same to you oxoxo Kind regards, Cynthia Rodriguez it. Cynthia Rodriguez Assistant Vice President Deutsche Be* Trust Company Americas Deutsche Bait Wealth Management 345 10154.0004 New York, NY. USA Tel. Fax Email From: Daphne Cales Sent: Monday, June 12, 2017 11:48 AM To: Cynthia Rodriguez; Stewart Oldfield Cc: Sheffali Welch Subject: RE: KYC Remediation [I] Classification: For Internal use only Thank you Cynthia. 1'11 make a note of this. Enjoy the rest of your day. Kind regards, Daphne Cales Daphne Cales Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 -0004 New York. NY, USA Tel. Fax Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053029 CONFIDENTIAL SDNY_GM_00199213 EFTA01363139

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