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KYC HR Clients Remediation - Status (9/01/17) [II (Rodrigo Quintero, September 02, 2017)
Title Matchefta-efta01356379
Case Filesd-10-EFTA01356379Dept. of JusticeKYC HR Clients Remediation - Status (9/01/17) [II (Rodrigo Quintero, September 02, 2017)
September 2, 20171p
Case File
sd-10-EFTA01356379Dept. of JusticeKYC HR Clients Remediation - Status (9/01/17) [II (Rodrigo Quintero, September 02, 2017)
Email
HR Client Remediation Prowess Storared to Pori Cric•00) Regards, Rodrigo II Rodrigo Quintero Vice President -n Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 256 Jacksonville. USA From: Rodrigo Quintero Sent: Saturday, September 02, 2017 5:19 PM To: Patrick Harris Cc: Emily Craig Mehta < mi f_324017 ■ 619.:ICI? NV:WM m425/2017 •i/55M17 • 7M1017 ■ VIAP017 m7.02,1/71X3 712.3/201.7 StatZt17 ats...nr.Nar. • 112.117017 m$1251101.7 • • tellarra .D71 Daphn
Date
September 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356379
Pages
1
Persons
0
Integrity
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