EFTA Document EFTA01356373FW: KYC HR Clients Remediation - Status (9/17/17)111 (Rodrigo Quintero •, Scp 17 2017)
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RE: KYC HR Clients Remediation - Status (9/17/17) (IJ (Rodrigo Quintero, September 17, 2017)
Title Matchefta-efta01356374
Case Filesd-10-EFTA01356374Dept. of JusticeRE: KYC HR Clients Remediation - Status (9/17/17) (IJ (Rodrigo Quintero, September 17, 2017)
September 17, 20171p
Case File
sd-10-EFTA01356374Dept. of JusticeRE: KYC HR Clients Remediation - Status (9/17/17) (IJ (Rodrigo Quintero, September 17, 2017)
Email
Tern Hines/Carolyn Magliaro 4 4 Theresa Romano 3 3 Trevor Spinney 1 1 Total Regards, Rodrigo 31 27 202 260 Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400. 32256 Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Sunday, September 17, 2017 12:37 PM To: Patrick Harris < >; Daphne Cales < Cc: Sheffali Welch Subject: RE: KYC HR Clients Remediation - Status (9/17/17) (IJ Classification: For Internal use o
Date
September 17, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356374
Pages
1
Persons
0
Integrity
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