Case File
efta-01356387DOJ Data Set 10OtherEFTA01356387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356387
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
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Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
2256 Jacksonville. USA
From: Rodrigo Quintero
Sent: Monday, August 07, 2017 8:36 AM
To: Patrick Harris
Cc: Emily Craig
; Daphne Cales
Armen Bras
Sheffali Welch
; Felipe Godard
; Sven-Otto Westphalen
Janet Morales
Nic 10 as Allen <
a wan
Subject: KYC HR Clients Remediation - Status (8/04/17) [I]
Me to
Classification: For internal use only
All,
Below is the Monday morning deliverable (as of 8/04/17). Let me know if you have any question.
Summary
Vaishali-P
Andrew
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042233
CONFIDENTIAL
SDNY_GM_00188417
EFTA01356387
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