Case File
efta-01364099DOJ Data Set 10OtherEFTA01364099
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Unknown
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DOJ Data Set 10
Reference
efta-01364099
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
10/14/2016 5:08:07 PM
To:
Patrick Campion
CC:
Armen Brash
Subject:
RE: APPROVA
: i
is c
Case 01651789 II]
Based on the previous approvals, yes it was. Thank you!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0CO4 New York. NY. USA
Tel.
Fax
Em
From: Patrick Campion
Sent: Friday, October 14, 2016 5:02 PM
To: Cynthia Rodriguez
Cc: Armen Brash
Subject: RE: APPROVAL NEEDED: High Risk KYC Case 01651789 [I]
Classification: For Internal use only
Approved. Just to be accurate, the client was presented to RRC and cleared.
Kind regards,
Patrick Campion
Patrick Campion
Managing Director I Head of Wealth Management Americas
Deutsche Bank Trust Company Americas
Wealth Management - Americas
345 Park Avenue. 10154-0004 New York, NY, USA
Tel +
Mobil
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054608
CONFIDENTIAL
SDNY_GM_00200792
EFTA01364099
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