Case # 01790869: has been assigned (Darnetta Chandler-Johnson, 22 Jun 2017)Monthly TWTR Swap Reset [SC (Vahe Stepanian, 28 May 2015)
Case Filesd-10-EFTA01407504Dept. of JusticeRE: KYC Remediation - Southern Financial Relationship [I (Daphne Cales, 10 Jul 2017)
July 10, 20179p
Case File
sd-10-EFTA01407504Dept. of JusticeRE: KYC Remediation - Southern Financial Relationship [I (Daphne Cales, 10 Jul 2017)
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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Daphne Cales Date: Mon, 10 Jul 2017 11:08:04 -0400 To: Cynthia Rodriguez Classification: For internal use only There are only a few people who actually respond to me or the team. I so appreciate you. Nothing else for now. Let us know if you need us to run any additional searches. Have an amazing day! .7 Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I
Date
July 10, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01407504
Pages
9
Persons
0
Integrity
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