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RE: KYC Remediation (Daphne Cales, 6/12/2017)
Title Matchefta-efta01373818
Case Filesd-10-EFTA01373818Dept. of JusticeRE: KYC Remediation (Daphne Cales, 6/12/2017)
June 12, 20171p
Case File
sd-10-EFTA01373818Dept. of JusticeRE: KYC Remediation (Daphne Cales, 6/12/2017)
Email
From: Daphne Cales Sent: 6/12/2017 11:48:27 AM To: Cynthia Rodriguez CC: Sheffali Welch Subject: RE: KYC Remediation • Stewart 0ldfield Classification: For Internal use only Munk von Cynthia. 111 make a tune of this. Enjoy the rest of your day. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM America 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Fax Mobile Email PacinoV gereron. From: Cynthi
Date
June 12, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373818
Pages
1
Persons
0
Integrity
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