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Case Filesd-10-EFTA01356408Dept. of JusticeRE: KYC HR Clients Remediation - Status [I (Rodrigo Quintero, May 26, 2017)
May 26, 20171p
Case File
sd-10-EFTA01356408Dept. of JusticeRE: KYC HR Clients Remediation - Status [I (Rodrigo Quintero, May 26, 2017)
Email
4. Ready for AML & Bus. Risk Approval 3 Rejected (with Front Office) 8 1 GAT 1 1. In Progress 1 Total 125 88 1 3 10 1 1 36 40 289 Week Over Week « OLE Object: Picture (Device Independent Bitmap) » Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management P rkw i 4 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, May 26, 2017 2:20 PM To: Patrick Ha
Date
May 26, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356408
Pages
1
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0
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