Case File
sd-10-EFTA01363819Dept. of JusticeOtherEFTA Document EFTA01363819
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sd-10-EFTA01363819
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Summary
From: Cynthia Rodrigu Sent: 2/12/2018 4:54:32 PM To: Matthew-1 Putt& Subject: RE: Your KYC has been rejected [II classification: For internal use only Hi Matthew, This case has been resubmitted. The research and Exco approval have been attached. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management -0004 New York, NY, USA original Message- From: Matthew-J Purcel Sent: Friday, Fe
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodrigu
Sent:
2/12/2018 4:54:32 PM
To:
Matthew-1 Putt&
Subject:
RE: Your KYC has been rejected [II
classification: For internal use only
Hi Matthew,
This case has been resubmitted. The research and Exco approval have been attached. Thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
-0004 New York, NY, USA
original Message-
From: Matthew-J Purcel
Sent: Friday, February
To: Cynthia Rodriguez
subject: Your KYC has
Your KYC has been rejected.
case 4: 01898372
Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: The 2017 Caterpillar Trust Customer Number:
00000575969 Reason for Rejection:Please fix the error message when generating Global KYC
1) Please attach the Exco Approval.
2) Please run RESEARCH on Bella Klein
To view the KYC click her
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054174
CONFIDENTIAL
SDNY_GM_00200358
EFTA01363819
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