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efta-efta01363498DOJ Data Set 10CorrespondenceEFTA Document EFTA01363498
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez
Sent: Monday, August 21, 2017 04:17 PM
To: Daphne Cales
Subject: Touching Base [I]
Classification: For Internal use only
Hi there,
I just wanted to touch base and make sure we don't need to do KYC updates for the below entities since we received
KYC approval on 3/8/2017:
•
IDL Parent LLC
•
I Drive 360 Management Services LLC
•
IDL Wheel Tenant LLC
Also, IDL Master Tenant, LLC has merged and the account will be closing. I'll keep you posted on any others 0
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bath Trust Company Americas
Deutsche Bath Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053523
CONFIDENTIAL
SDNY_GM_00199707
EFTA01363498
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