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efta-01364099DOJ Data Set 10Other

EFTA01364099

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DOJ Data Set 10
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efta-01364099
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EFTA Disclosure
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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