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sd-10-EFTA01356885Dept. of JusticeOther

EFTA Document EFTA01356885

Deutsche Bank Trust Company Americas 1111111111 PetnitpLivflaeftertse From: Jennifer Hudson Sent: Monday, December 14, 2015 7:04 PM To: Dave-D Patel Cc: Emily Manley Subject: Re: Progress Update [I] Hi Dave, Sounds good, thank you! Sent from my iPhone On Dec 14, 2015, at 6:52 PM, Dave-D Patel < Classification: For Internal use only Hi Jennifer, > wrote: Apologies for not sending you the completed UBO file today at COB. We have finished going through the accounts. All we need to d

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Dept. of Justice
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sd-10-EFTA01356885
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Deutsche Bank Trust Company Americas 1111111111 PetnitpLivflaeftertse From: Jennifer Hudson Sent: Monday, December 14, 2015 7:04 PM To: Dave-D Patel Cc: Emily Manley Subject: Re: Progress Update [I] Hi Dave, Sounds good, thank you! Sent from my iPhone On Dec 14, 2015, at 6:52 PM, Dave-D Patel < Classification: For Internal use only Hi Jennifer, > wrote: Apologies for not sending you the completed UBO file today at COB. We have finished going through the accounts. All we need to d

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas 1111111111 PetnitpLivflaeftertse From: Jennifer Hudson Sent: Monday, December 14, 2015 7:04 PM To: Dave-D Patel Cc: Emily Manley Subject: Re: Progress Update [I] Hi Dave, Sounds good, thank you! Sent from my iPhone On Dec 14, 2015, at 6:52 PM, Dave-D Patel < Classification: For Internal use only Hi Jennifer, > wrote: Apologies for not sending you the completed UBO file today at COB. We have finished going through the accounts. All we need to do is consolidate our efforts. We will get you the file tomorrow morning. Kind Regards, Dave <i mage00 I gif> Dave Patel Rotating Analyst - WM Coverage Deutahe Bank Taut Company Americas Asset tt Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043074 CONFIDENTIAL SDNY_GM_00189258 EFTA01356885

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