1 duplicate copy in the archive
RE: KYC HR Clients Remediation - Status (2/11/17) [II (Rodrigo Quintero, August 21, 2017)
Title Matchefta-efta01356383
Case Filesd-10-EFTA01356383Dept. of JusticeRE: KYC HR Clients Remediation - Status (2/11/17) [II (Rodrigo Quintero, August 21, 2017)
August 21, 20171p
Case File
sd-10-EFTA01356383Dept. of JusticeRE: KYC HR Clients Remediation - Status (2/11/17) [II (Rodrigo Quintero, August 21, 2017)
Email
HR Client Remediation Progress s ;A; MtoreE straimed to Ac t,ld SucrnstW w f, on.r.`ece00; Regards, Rodrigo Rodrigo Quintero Vice President 202 4.22 102 Pi Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Monday, August 21, 2017 9:09 AM To: Patrick Harris < Cc: Emily Crai: < Mehta < >; Armen 1.>73 >; Daphne Cales Brash < >; Felipe Godard < Janet Morales < Gallivan < >; Karen
Date
August 21, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356383
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.