Case File
efta-01356379DOJ Data Set 10OtherEFTA01356379
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356379
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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