EFTA Document EFTA01363167
From: Cynthia Rodriguez Sent: 10/11/2016 3:38:56 PM To: PWM 81S-Research- Subject: Research Request - Butterfly Hello, Please run research for the following individuals: Darren Indyke Kar na Shuliak Richard Kahn Harry Beller Please attach to kyc case 01651789. The gcis is 00000483290 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053068 CONFIDENTIAL SDNY_GM_00199252 EFTA01363167
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From: Cynthia Rodriguez Sent: 10/11/2016 3:38:56 PM To: PWM 81S-Research- Subject: Research Request - Butterfly Hello, Please run research for the following individuals: Darren Indyke Kar na Shuliak Richard Kahn Harry Beller Please attach to kyc case 01651789. The gcis is 00000483290 and the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053068 CONFIDENTIAL SDNY_GM_00199252 EFTA01363167
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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Daphne Cales Date: Mon, 10 Jul 2017 11:08:04 -0400 To: Cynthia Rodriguez Classification: For internal use only There are only a few people who actually respond to me or the team. I so appreciate you. Nothing else for now. Let us know if you need us to run any additional searches. Have an amazing day! .7 Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I
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