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efta-01379967DOJ Data Set 10Other

EFTA01379967

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DOJ Data Set 10
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efta-01379967
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Hi Bella, Cynthia Rodriguez 7/6/2017 1:37:29 PM Sella Klein Stewart 0ldfield RE: Annual Remediation ; Richard Kahn Not a problem. Please send them along once they are available. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA Tel Fax Email From: Bella Klein [maiIto Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Annual Remediation Cynthia, >; Richard Kahn < We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella Tel: On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez < > wrote: Hi Bella, Hope you had a nice long weekend. As part of our annual remediation, we will need updated certificates of good standing, dated within the last 6 months, for the following entities with DB: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077987 CONFIDENTIAL SDNY_GM_00224171 EFTA01379967

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