Case File
efta-01356391DOJ Data Set 10OtherEFTA01356391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356391
Pages
1
Persons
0
Integrity
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HR Client Rernediation Progress
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SucrrortW tahorteffatO:
Regards,
Rodrigo
04.126/2917
MS/8:7017
• 5115R01?
• W19/2017
• 5/261,VIT
• 6/2R£17
• 619e2.317
• Ceiati?
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• faD/2017
• 7/7,t317
• 7114,13.17
• :Thair
• :,'2t/201T
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
5022 Gate Parkw , Suite 400. 32256 Jacksonville, USA
From: Rodrigo Quintero
Sent: Monday, July 24, 2017 11:36 AM
To: Patrick Harris
Cc: Emily Crai
Daphne Cale
Janice Franklin
Armen Brash
Sheffali Welch
Mehta
Subject: KYC HR Clients Remediation - Status (7/21/17) [Ij
Classification: For internal use only
All,
Below is the Monday morning deliverable (as of 7/21/17). Let me know if you have any question.
Summary
KYC Update Steps
; Vaishali-P
Submitted to
Front Office
FO Approved
MD Approved
Fully Approved
(FO)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042237
CONFIDENTIAL
SDNY_GM_00 188421
EFTA01356391
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