Flight record (EFTA01356411)RE: KYC HR Clients Remediation - Status ill (Rodrigo Quintero, May 15, 2017)
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Title Match
Case Filesd-10-EFTA01356412Dept. of JusticeRE: KYC HR Clients Remediation - Status DJ (Rodrigo Quintero, May 15, 2017)
May 15, 20171p
Case File
sd-10-EFTA01356412Dept. of JusticeRE: KYC HR Clients Remediation - Status DJ (Rodrigo Quintero, May 15, 2017)
Email
N/A 6. Approved N/A 1. In Progress Grand Total 59 19 1 987 1 211 " Does not includes KYC cases closed or deemed inactive after submitted to Front Office. 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 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, May
Date
May 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356412
Pages
1
Persons
0
Integrity
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