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efta-efta01421602DOJ Data Set 10CorrespondenceEFTA Document EFTA01421602
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DOJ Data Set 10
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efta-efta01421602
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Subject: OCC DBTCNA [I]
From: Cherie Quigley
Date: Mon, 12 Jan 2015 17:34:11 -0500
To: Wayne Salit <wayne.salit@db.com>
Classification: For internal use only
Wayne
I have the DBTCNA form ready for submission.
I am attaching it along with
my backup.
Please let me know if/when you would like to review.
I was able to get on the website and upload the data and save it.
Once you
have reviewed it I am able to submit it.
I am just waiting on information from Karen Wannenmacher and then I will be
ready to submit the DBNTC.
Thanks
Cherie
Cherie Quigley
Wealth Management AML
Deutsche Bank Trust Company Americas
37th Floor, 60 Wall Street, 10005-2836
New York, NY, USA
EFTA01421602
EFTA01421603
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