RE: meeting dates (Stewart Oldfield ‹, 22 Oct 2018)Case # 01141308: has been assi ned (Amanda Kirby, 22 Oct 2013)
Case Filesd-10-EFTA01431595Dept. of JusticeMR / LR remediation - your portfolio (Corinna-A Reibchen, 20 Nov 2018)
November 20, 20183p
Case File
sd-10-EFTA01431595Dept. of JusticeMR / LR remediation - your portfolio (Corinna-A Reibchen, 20 Nov 2018)
Email
Subject: MR / LR remediation - your portfolio From: Corinna-A Reibchen Date: Tue, 20 Nov 2018 19:25:13 -0500 To: Stewart Oldfield ‹ > Dear Stewart, My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired by Deutsche Bank Wealth Management U.S. to support the high risk remediation in 2018 as well as low and medium risk remediation in 2019. As per Thomas Klemm's email from Friday November 16th, we have c
Date
November 20, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01431595
Pages
3
Persons
0
Integrity
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