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KYC HR Clients Remediation - Status (8/04/17) [I (Rodrigo Quintero, August 07, 2017)
Title Matchefta-efta01356387
Case Filesd-10-EFTA01356387Dept. of JusticeKYC HR Clients Remediation - Status (8/04/17) [I (Rodrigo Quintero, August 07, 2017)
August 7, 20171p
Case File
sd-10-EFTA01356387Dept. of JusticeKYC HR Clients Remediation - Status (8/04/17) [I (Rodrigo Quintero, August 07, 2017)
Email
HR Client Remediation Progress r:”.; a,. L 4b, I1/4104a.mal Regards, Rodrigo 0 100 AV 306 400 SA:' 6A7 $A7 Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, August 07, 2017 8:36 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales Armen Bras Sheffali Welch ; Felipe Godard ; Sven-Otto Westphalen Janet Morales Nic 10 as Allen < a wan Subject: KYC HR Clients Remediation -
Date
August 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356387
Pages
1
Persons
0
Integrity
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