Case File
efta-01356885DOJ Data Set 10OtherEFTA01356885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356885
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas
1111111111
PetnitpLivflaeftertse
From: Jennifer Hudson
Sent: Monday, December 14, 2015 7:04 PM
To: Dave-D Patel
Cc: Emily Manley
Subject: Re: Progress Update [I]
Hi Dave,
Sounds good, thank you!
Sent from my iPhone
On Dec 14, 2015, at 6:52 PM, Dave-D Patel <
Classification: For Internal use only
Hi Jennifer,
> wrote:
Apologies for not sending you the completed UBO file today at COB. We have finished going through the
accounts. All we need to do is consolidate our efforts. We will get you the file tomorrow morning.
Kind Regards,
Dave
<i mage00 I gif>
Dave Patel
Rotating Analyst - WM Coverage
Deutahe Bank Taut Company Americas
Asset tt Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043074
CONFIDENTIAL
SDNY_GM_00189258
EFTA01356885
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