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Case Filesd-10-EFTA01363130Dept. of JusticeRE: Transaction Information Required II (Cynthia Rodriguez, 3/21/2017)
March 21, 20171p
Case File
sd-10-EFTA01363130Dept. of JusticeRE: Transaction Information Required II (Cynthia Rodriguez, 3/21/2017)
Email
From: Cynthia Rodriguez Sent: 3/21/2017 1:01:08 PM To: Sella Klein Subject: RE: Transaction Information Required II) Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what Nickolay does for a living, where he works at. Thank you. Kind regards, Cynthia Rodriguez a Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New Yor
Date
March 21, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363130
Pages
1
Persons
0
Integrity
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