EFTA Document EFTA01356403RE: KYC HR Clients Remediation - Status jlj (Sheffali Welch, June 09, 2017)
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RE: KYC HR Clients Remediation (Rodrigo Quintero, June 09, 2017)
Title Matchefta-efta01356404
Case Filesd-10-EFTA01356404Dept. of JusticeRE: KYC HR Clients Remediation (Rodrigo Quintero, June 09, 2017)
June 9, 20171p
Case File
sd-10-EFTA01356404Dept. of JusticeRE: KYC HR Clients Remediation (Rodrigo Quintero, June 09, 2017)
Email
Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, June 09, 2017 1:49 PM To: Sheffali Weld • Patrick Harri Cc: Emily Craig Daphne Cales Janice Franklin >; Armen Brash Subject: RE: KYC HR Clients Remediation - a us Classification: For internal use only 1. Overdue 296 (details below) U of Clients 2017 KYC Case Status by Teams MAR APR MAY Total USO 61 97 48 206 Not Ye
Date
June 9, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356404
Pages
1
Persons
0
Integrity
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