1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01363932Dept. of JusticeRE: RUSH EXCO Approval Needed: KYC Case (Cynthia Rodriguez, 2/12/2018)
February 12, 20181p
Case File
sd-10-EFTA01363932Dept. of JusticeRE: RUSH EXCO Approval Needed: KYC Case (Cynthia Rodriguez, 2/12/2018)
Email
From: Cynthia Rodriguez Sent: 2/12/201810:49:58 AM To: Patrick Campion I CC: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case Importance: High Classification: For Internal use only Hi Patrick, I am following up on the below. Thanks! Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0034 New York. W. USA Tel. Fax Email From: Cynthia Rodriguez Sent:
Date
February 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363932
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.