RE: Trade Report 7/2/2015 [I (Vahe Stepanian, 06 Jul 2015)Re: J. Epstein KYC U (Janice Franklin, 03 Mar 2014)
Case Filesd-10-EFTA01404317Dept. of JusticeRe: Fw: Cinq Case Number (Kathryn J Stanfield, 08 Jan 2014)
January 8, 20147p
Case File
sd-10-EFTA01404317Dept. of JusticeRe: Fw: Cinq Case Number (Kathryn J Stanfield, 08 Jan 2014)
Financial Record
Subject: Re: Fw: Cinq Case Number case [I] From: Kathryn J Stanfield Date: Wed, 08 Jan 2014 14:42:06 -0500 To: Amanda Kirby Cc: Robert Dicerbo < Classification: For internal use only Good Afternoon Amanda I just left you a voicemail . Have you submitted the error and claims yet . not please submit it and we will process it and supply you with a g/1 and cost center for the funds. If you have any questions please feel free to call me Kathryn Stanfield Deutsche Bank Global Business S
Date
January 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404317
Pages
7
Persons
0
Integrity
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