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Case Filesd-10-EFTA01356389Dept. of JusticeKYC HR Clients Remediation - Status (7/28/17) [I (Rodrigo Quintero, July 31, 2017)
July 31, 20171p
Case File
sd-10-EFTA01356389Dept. of JusticeKYC HR Clients Remediation - Status (7/28/17) [I (Rodrigo Quintero, July 31, 2017)
Email
FIR Client Remediation Progress rurt;041mve6 lit4paateei te Aux.); Susetted W RoiteeigelPO) Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc Deutsche Bank Wealth Management 5022 Suite 400. 32256 Jacksonville. USA Tel Email From: Rodrigo Quintero Sent: Monday, July 31, 2017 8:49 AM To: Patrick Harris < Cc: Emily Craig < Mehta <vaishali 779 >; Daphne Cales >; Armen Brash < inch db.conn; Felipe Godard < >; Janet Morales < Gallivan Subject: KYC
Date
July 31, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356389
Pages
1
Persons
0
Integrity
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