Case File
efta-01356374DOJ Data Set 10OtherEFTA01356374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356374
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tern Hines/Carolyn Magliaro
4
4
Theresa Romano
3
3
Trevor Spinney
1
1
Total
Regards,
Rodrigo
31
27
202
260
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
502
uite 400. 32256 Jacksonville, USA
Tel.
Ernai
From: Rodrigo Quintero
Sent: Sunday, September 17, 2017 12:37 PM
To: Patrick Harris <
>; Daphne Cales <
Cc: Sheffali Welch
Subject: RE: KYC HR Clients Remediation - Status (9/17/17) (IJ
Classification: For Internal use only
Pat,
Still working on data. Will provide that info when it is available.
Regards,
Rodrigo
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
502
uite 400, 32256 Jacksonville, USA
Tel.
Email
From: Patrick Harris
Sent: Sunday, September 17, 2017 12:19 PM
To: Daphne Cales
>; Adrienne Bull
; Adrienne Bull
b.conp; Melisa Venegas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042220
CONFIDENTIAL
SDNY_GM_00 188404
EFTA01356374
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