RE: Swift Confirmation (Cynthia Rodriguez ‹, 27 Feb 2018)Case # 01651789: has been assigned (Dimitra Manley, 19 Dec 2016)
Case Filesd-10-EFTA01409139Dept. of JusticeRE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I (Cynthia Rodriguez, 14 Oct 2016)
October 14, 20165p
Case File
sd-10-EFTA01409139Dept. of JusticeRE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I (Cynthia Rodriguez, 14 Oct 2016)
Email
Subject: RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I] From: Cynthia Rodriguez Date: Fri, 14 Oct 2016 17:08:07 -0400 To: Patrick Campion Cc: Armen Brash Based on the previous approvals, yes it was. Thank you! 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, NY, USA Email From: Patrick Campion Sent: Frid
Date
October 14, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01409139
Pages
5
Persons
0
Integrity
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