Case File
efta-01408776DOJ Data Set 10OtherEFTA01408776
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01408776
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RDC Alert Richar
From: Cynthia Rodriguez
Date: Fri, 30 Jun 2017 1•. .
-
To: PWMUS AMLKYC
Dear AML Compliance,
Attached
exchange
cleared.
you.
is an RDC alert for Richard Kahn, appearing on the NY stock
disciplinary actions. I believe this alert has previously been
Please see attached clearance and provide updated clearance. Thank
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Emai
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01408776
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