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efta-efta01363498DOJ Data Set 10Correspondence

EFTA Document EFTA01363498

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DOJ Data Set 10
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efta-efta01363498
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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: Monday, August 21, 2017 04:17 PM To: Daphne Cales Subject: Touching Base [I] Classification: For Internal use only Hi there, I just wanted to touch base and make sure we don't need to do KYC updates for the below entities since we received KYC approval on 3/8/2017: IDL Parent LLC I Drive 360 Management Services LLC IDL Wheel Tenant LLC Also, IDL Master Tenant, LLC has merged and the account will be closing. I'll keep you posted on any others 0 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053523 CONFIDENTIAL SDNY_GM_00199707 EFTA01363498

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