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Case Filesd-10-EFTA01374298Dept. of JusticeFW: RUSH EXCO Approval Needed: KYC Case 01898372 [I (Dana Ponzio, 3/14/2018)
March 14, 20181p
Case File
sd-10-EFTA01374298Dept. of JusticeFW: RUSH EXCO Approval Needed: KYC Case 01898372 [I (Dana Ponzio, 3/14/2018)
Email
From: Dana Ponzio Sent: 3/14/2018 11:43:32 AM To: Stewart Oldfield Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For internal use only Hi-This is the approval you were asking about yesterday? Kind Regards. Dana Ponzio Dana Ponzio Executive Assistant to Patrick Campion and Shetfali Welch Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue. 24?' Floor New Y rk NY 10154 Tel. Fax Mobile Email From:
Date
March 14, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01374298
Pages
1
Persons
0
Integrity
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