Case # 01790724: has been assigned (Cynthia Rodriguez, 7/19/2017)Inquiry Regarding Account MN (Danya Friedman, 5/10/2018)
1 duplicate copy in the archive
RE: Portfolio alert (Rodriguez, 11/15/2017)
Title Matchefta-efta01381862
Case Filesd-10-EFTA01381862Dept. of JusticeRE: Portfolio alert (Rodriguez, 11/15/2017)
November 15, 20171p
Case File
sd-10-EFTA01381862Dept. of JusticeRE: Portfolio alert (Rodriguez, 11/15/2017)
Email
From: Rodriguez Sent: 11/15/2017 1:08:48 PM To: Stewart 0ldfield I Subject: RE: Portfolio alert_ Classification: For internal use only None that I've kyc'd. I would respond and let them know this person is not part of any of our kycs. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Barth Trust Company Americas Deutsche Bank Wealth Management 345 P rk A 4th Fl 10154-0O04 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Wednesda
Date
November 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01381862
Pages
1
Persons
0
Integrity
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