Case File
efta-01370722DOJ Data Set 10OtherEFTA01370722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370722
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kshitij Golani
Sent:
7/25/2017 2:58:15 PM
To:
Cynthia Rodriguez
Subject:
RE: Case * 01790724: has been assigned to you. [II
Classification: For internal use only
I hear they are backlogged :-(
Original Message
From: Cynthia Rodriguez
Sent: Tuesday, July 25, 2017 2:54 PM
To: Kshitij Golani c
>
Subject: RE: Case * 01790724: has been assigned to you. [I]
Classification: For internal use only
Forever waiting on research :(
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant vice President
Deutsche Sank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel.
Fax
Email
Original Message
From: Kshitij Golani [mailto:
Sent: Tuesday, July 25, 2017 10:40 AM
To: Cynthia Rodriguez
Subject: Case * 01790724: has been assigned to you.
b44 NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name:
Case #: 01790724
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https:/
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063723
CONFIDENTIAL
SDNY_GM_00209907
EFTA01370722
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.