EFTA Document EFTA01363140
Poscritn,-ta Peefiat, From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales < >; Stewart Oldfield < Cc: Sheffali Welch Subject: RE: KYC Remediation [I) Classification: For internal use only Hi Daphne, Thank ou much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (cas ): • Wanek Trust of 2000 • SSW 2007 LLC • KWF 2007 LLC • Todd R. Wanek I just wanted to confirm that the only ones that would nee
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Poscritn,-ta Peefiat, From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales < >; Stewart Oldfield < Cc: Sheffali Welch Subject: RE: KYC Remediation [I) Classification: For internal use only Hi Daphne, Thank ou much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (cas ): • Wanek Trust of 2000 • SSW 2007 LLC • KWF 2007 LLC • Todd R. Wanek I just wanted to confirm that the only ones that would nee
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Subject: RE: KYC Remediation [I] From: Daphne Cales Date: Mon, 12 Jun 2017 11:48:27 -0400 To: Cynthia Rodriguez Stewart Oldfield Cc: Sheffali Welch <sheffali.welch@db.com> Classification: For internal use only Thank you Cynthia. I'll make a note of this. Enjoy the rest of your day. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park
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Subject: RE: KYC Remediation I From: Cynthia Rodriguez < Date: Mon, 12 Jun 2017 12:13:29 -0400 To: Daphne Cales Classification: For internal use only Same to you oxoxo Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Daphne Cales Sent: Monday, June 12, 2017 11:48 AM To: Cynt
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Subject: RE: KYC Remediation [I] From: Cynthia Rodriguez a> Date: Mon, 12 Jun 2017 10:11:55 -0400 To: Daphne Cales Stewart Oldfield Cc: Sheffali Welch <sheffali.welch@db.com> Classification: For internal use only Hi Daphne, Thank you so much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337): Wanek Trust of 2000 SSW 2007 LLC KWF 2007 LLC Todd R. Wanek I just wanted to confirm that the only ones that would need t
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