RE: URGENT - SECOND REs UE T - RE: Inquiry Regar• ing Account (Cynthia Rodriguez, 5/10/2017)RE: KYC Remediation II (Cynthia Rodriguez, 6/12/2017)
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Case Filesd-10-EFTA01363138Dept. of JusticeInquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [Ij (Danya Friedman On Behalf Of Amlcomplianc, April 28, 2017)
April 28, 20171p
Case File
sd-10-EFTA01363138Dept. of JusticeInquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [Ij (Danya Friedman On Behalf Of Amlcomplianc, April 28, 2017)
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I am writing to follow up on the request below. Please note that the deadline for a response has passed. Please respond with an answer to the inquiry or a status update as soon as possible. Best Regards/Mit freundlichen Grii6en, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account
Date
April 28, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363138
Pages
1
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0
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