RE: Swift Confirmation [I (Cynthia Rodriguez, 27 Feb 2018)Email: PWM BIS-Research to Cynthia Rodriguez (02 Feb 2017)
Case Filesd-10-EFTA01407117Dept. of JusticeRE: Art Fund Account (Cynthia Rodriguez, 30 Dec 2016)
December 30, 201614p
Case File
sd-10-EFTA01407117Dept. of JusticeRE: Art Fund Account (Cynthia Rodriguez, 30 Dec 2016)
Financial Record
Subject: RE: Art Fund Account From: Cynthia Rodriguez Date: Fri, 30 Dec 2016 13.1.11 To: Darren Indyke ‹ > Hi Darren, Attached are the account opening documents for the art fund. I will be submitting the KYC for approval next week. I hope you have a Happy New Year! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York,
Date
December 30, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01407117
Pages
14
Persons
0
Integrity
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