Case File
efta-01356389DOJ Data Set 10OtherEFTA01356389
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DOJ Data Set 10
Reference
efta-01356389
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1
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0
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FIR Client Remediation Progress
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Regards,
Rodrigo
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc
Deutsche Bank Wealth Management
5022
Suite 400. 32256 Jacksonville. USA
Tel
Email
From: Rodrigo Quintero
Sent: Monday, July 31, 2017 8:49 AM
To: Patrick Harris <
Cc: Emily Craig <
Mehta <vaishali
779
>; Daphne Cales
>; Armen Brash <
inch
db.conn; Felipe Godard <
>; Janet Morales <
Gallivan
Subject: KYC HR Clients Remediation - Status (7/28/17) [I]
Classification: For internal use only
All.
; Janice Franklin
>; Sheffali Welch <
idb.conn; Sven-Otto West
>; Nicholas Allen <
Below is the Monday morning deliverable (as of 7/28/17). Let me know if you have any question.
Summary
>; Vaishali-P
>; Andrew
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042235
CONFIDENTIAL
SDNY GM_00188419
EFTA01356389
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