Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [Ij (Danya Friedman On Behalf Of Amlcomplianc, April 28, 2017)RE: KYC Remediation [I (Cynthia Rodriguez, June 12, 2017)
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RE: KYC Remediation II (Cynthia Rodriguez, 6/12/2017)
Title Matchefta-efta01363139
Case Filesd-10-EFTA01363139Dept. of JusticeRE: KYC Remediation II (Cynthia Rodriguez, 6/12/2017)
June 12, 20171p
Case File
sd-10-EFTA01363139Dept. of JusticeRE: KYC Remediation II (Cynthia Rodriguez, 6/12/2017)
Email
From: Cynthia Rodriguez Sent: 6/12/2017 12:13:29 PM To: Daphne Cales Subject: RE: KYC Remediation II] Classification: For internal use only Same to you oxoxo Kind regards, Cynthia Rodriguez it. Cynthia Rodriguez Assistant Vice President Deutsche Be* Trust Company Americas Deutsche Bait Wealth Management 345 10154.0004 New York, NY. USA Tel. Fax Email From: Daphne Cales Sent: Monday, June 12, 2017 11:48 AM To: Cynthia Rodriguez; Stewart Oldfield Cc: Sheffali Welch Subjec
Date
June 12, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363139
Pages
1
Persons
0
Integrity
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