Case File
efta-01356383DOJ Data Set 10OtherEFTA01356383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356383
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 Progress
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Regards,
Rodrigo
Rodrigo Quintero
Vice President
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Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
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Tel.
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From: Rodrigo Quintero
Sent: Monday, August 21, 2017 9:09 AM
To: Patrick Harris <
Cc: Emily Crai: <
Mehta <
>; Armen
1.>73
>; Daphne Cales
Brash <
>; Felipe Godard <
Janet Morales <
Gallivan <
>; Karen Cohen <
Subject: RE: KYC HR Clients Remediation - Status (2/11/17) [II
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>; Sheffali Welch <
>; Sven-Otto Westphalen
>; Nicholas Allen <
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Classification: For Infernal use only
All,
Below is the Monday morning deliverable (as of 8/21/17). Let me know if you have any question.
Summary
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>; Andrew
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042229
CONFIDENTIAL
SDNY GM_00188413
EFTA01356383
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