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FW: Red list [SC] u (Nina Tona, 10/23/2018)
Title Matchefta-efta01362644
Case Filesd-10-EFTA01362644Dept. of JusticeFW: Red list [SC] u (Nina Tona, 10/23/2018)
October 23, 20181p
Case File
sd-10-EFTA01362644Dept. of JusticeFW: Red list [SC] u (Nina Tona, 10/23/2018)
Email
From: Nina Tona Sent: 10/23/2018 2:59:2 To: 0avide-A Sferrazza Subject: FW: Red list [SC] u Attachments: FW_ List of WM clients dependent on CIS ICG sales Ill ISC).eml; image001.gif; image002.gif Hi can you please review the attached and let me know if we need to add more cleints so they wont be on the red list. Nina Tona A&SOCiate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management KCP products and services ore intended and availableonly for pe
Date
October 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362644
Pages
1
Persons
0
Integrity
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