Case Filesd-10-EFTA01414826Dept. of JusticeRE: Approval Required on $23mn Wire [I (Cynthia Rodriguez, 22 Nov 2016)
November 22, 20164p
Case File
sd-10-EFTA01414826Dept. of JusticeRE: Approval Required on $23mn Wire [I (Cynthia Rodriguez, 22 Nov 2016)
Financial Record
Subject: RE: Approval Required on $23mn Wire [I] From: Cynthia Rodriguez Date: Tue, 22 Nov 2016 15:11:01 -0500 To: Matthew Schaefer bsoexceptions@list.db.com, PWM SPG Cc: Stewart Oldfield Hi Matthew, For some reason, the updated signature card is not in the repository. Attached is the POA on file for this company. The corporate resolution can also be found in approved KYC case 01195100. Please let me know if you need anything else for this. Kind regards, Cynthia Rodriguez fcid:imag
Date
November 22, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01414826
Pages
4
Persons
0
Integrity
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