Case File
efta-01356385DOJ Data Set 10OtherEFTA01356385
Date
Unknown
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DOJ Data Set 10
Reference
efta-01356385
Pages
1
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0
Integrity
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HR Client Remediation Progress
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Regards,
Rodrigo
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Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Tel.
Ema
From: Rodrigo Quintero
Sent: Friday, August 11, 2017 4:21 PM
To: Patrick Harris <
Cc: Emil Crai: <
>; Daphne Cales <
Brash <
Mehta <
>; Felipe Godard <
Janet Morales <
Gallivan <
>; Karen Cohen <
Subject: KYC HR Clients Remediation - Status (8/11/17) [I]
>; Armen
; Janice Franklin
>; Sheffali Welch <
>; Sven-Otto Westphalen
>; Nicholas Allen <
a
Classification: For Internal use only
All.
Below is the Monday morning deliverable (as of 8/11/17). Let me know if you have any question.
Summary
>; Vaishali-P
>; Andrew
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042231
CONFIDENTIAL
SDNY GM_00188415
EFTA01356385
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