EFTA Document EFTA01407080

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Subject: RE: KYC Remediation I From: Cynthia Rodriguez < Date: Mon, 12 Jun 2017 12:13:29 -0400 To: Daphne Cales Classification: For internal use only Same to you oxoxo Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 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. Fax Email From: Daphne Cales Sent: Monday, June 12, 2017 11:48 AM To: Cynt

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Source

Dept. of Justice

Reference

sd-10-EFTA01407080

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Integrity

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