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EFTA Document EFTA01364201
Title Matchefta-efta01364201
Case Filesd-10-EFTA01364201Dept. of JusticeEFTA Document EFTA01364201
Unknown1p
Case File
sd-10-EFTA01364201Dept. of JusticeEFTA Document EFTA01364201
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From: Matthew-1 Purcell Sent: 3/16/2018 4:05:25 PM To: Cynthia Rodriguez Subject: RE: Missed conversation with Matthew-1 Purcell do you remember the client by any chance? KYC number? I will search for it Matthew Purcell Assistant Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York. NY, USA Tel. Em From: Cynthia Rodriguez Sent: Friday, March 16, 2018 4:04 PM To: Matthew-1 Purcell Subject: RE: Missed conversation with Matthew-J Purcell Hi Matthew,
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Source
Dept. of Justice
Reference
sd-10-EFTA01364201
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