RE: Art Fund Ac (Cynthia Rodriguez, 20 Dec 2016)RE: Portfolio Protection Idea - SPX Puts Contingent on lOy USD Swap (Stewart Oldfield, 13 Apr 2015)
Case Filesd-10-EFTA01407487Dept. of JusticeRE: KYC Remediation - Southern Financial Relationship [I (Cynthia Rodriguez, 10 Jul 2017)
July 10, 20178p
Case File
sd-10-EFTA01407487Dept. of JusticeRE: KYC Remediation - Southern Financial Relationship [I (Cynthia Rodriguez, 10 Jul 2017)
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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to get done! 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
Date
July 10, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01407487
Pages
8
Persons
0
Integrity
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