Case Filesd-10-EFTA01406993Dept. of JusticeEFTA Document EFTA01406993
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Case File
sd-10-EFTA01406993Dept. of JusticeEFTA Document EFTA01406993
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Subject: RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I] From: Patrick Campion Date: Fri, 14 Oct 2016 17:02:20 -0400 To: Cynthia Rodriguez Cc: Armen Brash Classification: For internal use only Approved. Just to be accurate, the client was presented to RRC and cleared. Kind regards, Patrick Campion {https://brandportal.intranet.db.com/img/modules/logo.gif} Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Managemen
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Dept. of Justice
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sd-10-EFTA01406993
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