Case Filesd-10-EFTA01408957Dept. of JusticeEFTA Document EFTA01408957
Unknown4p
Case File
sd-10-EFTA01408957Dept. of JusticeEFTA Document EFTA01408957
Other
Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez Date: Mon, 12 Feb 20 To: Patrick Campion Cc: Dana Ponzio Classification: For internal use only Hi Patrick, I am following up on the below. Thanks! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 rk Av n 24t Fl 1 Tel. Fax Emai From: Cynthia Rodriguez Sent:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408957
Pages
4
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.