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efta-01356385DOJ Data Set 10Other

EFTA01356385

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DOJ Data Set 10
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efta-01356385
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HR Client Remediation Progress sul:str;t.m.6 tik„ MC 4-cezvad rORnte.wed Su:rested whoa, Oficeire) 2.19 40G 'AO e00 196 lixJO Regards, Rodrigo • clitall? • WV:037 •so.s.=.1 ▪ 5/111)2011 • Sii64011 • titre71? • thr9(2017 ■6116:1017 • ke.t.VZ91; • Id ?0,'2017 . 7/7/1027 • 7/1412017 • 7721.'-`017 • V28:2;717 • ;76/2011 ▪ V11•2017 • teiltAll? 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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