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EFTA01427287EFTA01427299
Case File
efta-01427292DOJ Data Set 10Other

EFTA01427292

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427292
Pages
7
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Periodic Reviews [I] From: Daphne Cales Date: Fri, 13 Jul 2 To: Bradley Gillin Stewart Oldfield Cc: Terri Sohrab Andrew Galliva Vijay-A Sawant Vinita Advani Classification: For internal use only Natalie: Please note that the periodic reviews for the below HR customers are being prioritized and moved to the top of the list. Vijay is aware and will work on these as soon as possible. If possible please resubmit the rejected case as soon as possible. Feel free to reach out to me with any questions or concerns. EFTA01427292 High Organization Rejected Prytanee, LLC SOUTHERN FINANCIAL RELATIONSHIP Vijay Sawant Stewart Oldfield USO NY January August EFTA01427293 EFTA01427294 EFTA01427295 EFTA01427296 Kind regards, Daphne Cates fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA EFTA01427297 {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01427298

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