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efta-01356379DOJ Data Set 10Other

EFTA01356379

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DOJ Data Set 10
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efta-01356379
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HR Client Remediation Prowess Storared to Pori Cric•00) Regards, Rodrigo II Rodrigo Quintero Vice President -n Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 256 Jacksonville. USA From: Rodrigo Quintero Sent: Saturday, September 02, 2017 5:19 PM To: Patrick Harris Cc: Emily Craig Mehta < mi f_324017 ■ 619.:ICI? NV:WM m425/2017 •i/55M17 • 7M1017 ■ VIAP017 m7.02,1/71X3 712.3/201.7 StatZt17 ats...nr.Nar. • 112.117017 m$1251101.7 • tellarra .D71 Daphne Cales Janice Franklin Armen Brash Sheffali Welch Vaishali-P ; Felipe Godard < anet Morales < a ivan ; Karen o en Subject: KYC HR Clients Remediation - Status (9/01/17) [II Classification: For Internal use only All, Sven-Otto Westphale ; Nicholas Allen ; Adrienne Bull Below is the Monday morning deliverable (as of 9/01/17). Let me know if you have any question. Summary Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042225 SDNY_GM_00188409 EFTA01356379

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