Case File
efta-01356401DOJ Data Set 10OtherEFTA01356401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356401
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3. Ready for Office Dir Approval/SMTH
2
2
4. Ready for AML & Bus. Risk Approval
5
5
5. Ready for Compliance Approval
4
4
Rejected (with Front Office)
8
4
1
3
16
LatAm
39
43
22
33
1. In Progress
22
37
18
33
110
2. Ready for Primary Officer Approval
4
2
3
9
3. Ready for Office Dir Approval/SMTH
3
2
5
4. Ready for AML & Bus. Risk Approval
3
3
Rejected (with Front Office)
7
2
1
10
GAT
1
1. In Progress
1
Total
146
95
46
51
338
137
1
1
Week over week (I will be dropping the 'Obtain ABR/AFC approval' and just leave 'Completion' data to avoid having a
too large graph)
HR Client Rentediation Progress
•r,IrmiF9/
FyF
•c•
Regards,
Rodrigo
Rodrigo Quintero
Vice President
rt .
7S,
AY,
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Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite 400. 32256 Jacksonville, USA
From: Rodrigo Quintero
Sent: Monday, June 12, 2017 7:56 AM
To: Patrick Harris <1
"
•
rlEtr.:7
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042247
CONFIDENTIAL
SDNY_GM_00188431
EFTA01356401
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