RE: APPROVAL NEEDED: High Risk KYC Case 01651789 [II (Patrick Campion, October 14, 2016)

October 14, 20163p

Cynthia Rodriguez From: Patrick Campion Sent: Friday, October 14, 2016 5:02 PM To: Cynthia Rodriguez Cc: Armen Brash Subject: RE: APPROVAL NEEDED: High Risk KYC Case 01651789 [II Classification: For Internal use only Approved. Just to be accurate, the client was presented to RRC and cleared. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management America Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154

Date

October 14, 2016

Source

Dept. of Justice

Reference

sd-10-EFTA01299302

Pages

Persons

Integrity

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