RE: KYC HR Clients Remediation - Status ill (Rodrigo Quintero, May 15, 2017)KYC HR Clients Remediation - Status [II (Rodrigo Quintero, May 01, 2017)
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Case Filesd-10-EFTA01356414Dept. of JusticeRE: KYC HR Clients Remediation - Status Ill (Rodrigo Quintero, May 08, 2017)
May 8, 20171p
Case File
sd-10-EFTA01356414Dept. of JusticeRE: KYC HR Clients Remediation - Status Ill (Rodrigo Quintero, May 08, 2017)
Email
Classification: For Internal use only I am a little delayed on today's report. Working out some issues on the DBForce data. I will provide this as soon as it is available. Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 08, 2017 9:19 AM To: Patrick Harris Cc: Emily Craig Subj
Date
May 8, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356414
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1
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0
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