Email (EFTA01299264)Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert [I (Amanda Kirby/db/dbcom, 08/12/2013)
Case Filesd-10-EFTA01299266Dept. of JusticeRE: RUSH EXCO Approval Needed: KYC Case 01898372 [Ij (Patrick Campion, February 12, 2018)
February 12, 20183p
Case File
sd-10-EFTA01299266Dept. of JusticeRE: RUSH EXCO Approval Needed: KYC Case 01898372 [Ij (Patrick Campion, February 12, 2018)
Email
Cynthia Rodriguez From: Patrick Campion Sent: Monday, February 12, 2018 4:51 PM To: Cynthia Rodriguez Cc: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [Ij Classification: For Internal use only approved Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas P rf vn 1 154-0004 New York. NY, USA From: Cynthia Rodriguez Sent: Friday, February
Date
February 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01299266
Pages
3
Persons
0
Integrity
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