Fwd: Transaction Information Required (Bella Klein, 3/16/2017)RE: KYC Remediation - Southern Financial Relationship [I (Daphne Cales, June 23, 2017)
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RE: EMS/030517561622: Check Referral - Acct - 42953475,42953758111 (Cynthia Rodriguez, 5/3/2017)
Title Matchefta-efta01363107
Case Filesd-10-EFTA01363107Dept. of JusticeRE: EMS/030517561622: Check Referral - Acct - 42953475,42953758111 (Cynthia Rodriguez, 5/3/2017)
May 3, 20171p
Case File
sd-10-EFTA01363107Dept. of JusticeRE: EMS/030517561622: Check Referral - Acct - 42953475,42953758111 (Cynthia Rodriguez, 5/3/2017)
Email
From: Cynthia Rodriguez Sent: 5/3/2017 9: To: sigver dbgps CC: Julian J Leff Stewart 0ldfield ng Teresa Meta o Muhammodl Uddin Subject: RE: EMS/030517561622: Check Referral - Acct - 42953475,42953758111 Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 h Fl 10154-0004 New York. lW, USA Tel. Fax Email From: sigver dbgps Sent: Wednesday, May 03, 2017 9:07 AM To
Date
May 3, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363107
Pages
1
Persons
0
Integrity
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