RE: Southern Financial LLC (Paolo De-Leon, February 27, 2018)Case tt 01790739: has been assigned (Darnetta Chandler-Johnson, 6/22/2017)
1 duplicate copy in the archive
RE: Your KYC has been rejected [II (Cynthia Rodrigu, 2/12/2018)
Title Matchefta-efta01363819
Case Filesd-10-EFTA01363819Dept. of JusticeRE: Your KYC has been rejected [II (Cynthia Rodrigu, 2/12/2018)
February 12, 20181p
Case File
sd-10-EFTA01363819Dept. of JusticeRE: Your KYC has been rejected [II (Cynthia Rodrigu, 2/12/2018)
Email
From: Cynthia Rodrigu Sent: 2/12/2018 4:54:32 PM To: Matthew-1 Putt& Subject: RE: Your KYC has been rejected [II classification: For internal use only Hi Matthew, This case has been resubmitted. The research and Exco approval have been attached. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management -0004 New York, NY, USA original Message- From: Matthew-J Purcel Sent: Friday, Fe
Date
February 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363819
Pages
1
Persons
0
Integrity
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