RE: EMS/260417512125: Check referrals; 42959324 - 313[I (Cynthia Rodriguez, 26 Apr 2017)Account statement (EFTA01402076)
Case Filesd-10-EFTA01402071Dept. of JusticeRE: OD REFERRALS (Cynthia Rodriguez, 05 Jun 2017)
June 5, 20175p
Case File
sd-10-EFTA01402071Dept. of JusticeRE: OD REFERRALS (Cynthia Rodriguez, 05 Jun 2017)
Financial Record
Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email Fr
Date
June 5, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01402071
Pages
5
Persons
0
Integrity
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