EFTA Document EFTA01370722

From: Kshitij Golani Sent: 7/25/2017 2:58:15 PM To: Cynthia Rodriguez Subject: RE: Case * 01790724: has been assigned to you. [II Classification: For internal use only I hear they are backlogged :-( Original Message From: Cynthia Rodriguez Sent: Tuesday, July 25, 2017 2:54 PM To: Kshitij Golani c > Subject: RE: Case * 01790724: has been assigned to you. [I] Classification: For internal use only Forever waiting on research :( Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant vice President Deutsche Sank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email Original Message From: Kshitij Golani [mailto: Sent: Tuesday, July 25, 2017 10:40 AM To: Cynthia Rodriguez Subject: Case * 01790724: has been assigned to you. b44 NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Case #: 01790724 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https:/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063723 CONFIDENTIAL SDNY_GM_00209907 EFTA01370722