EFTA Document EFTA01364099
From: Cynthia Rodriguez Sent: 10/14/2016 5:08:07 PM To: Patrick Campion CC: Armen Brash Subject: RE: APPROVA : i is c Case 01651789 II] Based on the previous approvals, yes it was. Thank you! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0CO4 New York. NY. USA Tel. Fax Em From: Patrick Campion Sent: Friday, October 14, 2016 5:02 PM To: Cynthia Rodri
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From: Cynthia Rodriguez Sent: 10/14/2016 5:08:07 PM To: Patrick Campion CC: Armen Brash Subject: RE: APPROVA : i is c Case 01651789 II] Based on the previous approvals, yes it was. Thank you! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0CO4 New York. NY. USA Tel. Fax Em From: Patrick Campion Sent: Friday, October 14, 2016 5:02 PM To: Cynthia Rodri
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Cynthia Rodriguez
DOJ EFTA Data Set 10 document EFTA01299272
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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Daphne Cales Date: Mon, 10 Jul 2017 11:08:04 -0400 To: Cynthia Rodriguez Classification: For internal use only There are only a few people who actually respond to me or the team. I so appreciate you. Nothing else for now. Let us know if you need us to run any additional searches. Have an amazing day! .7 Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I
EFTA Document EFTA01433026
Subject: RE: US Open [I] From: Cynthia Rodriguez ‹ > Date: Wed, 24 Aug 2016 12:49:10 -0400 To: Stewart Oldfield ‹ > All set. Case 151016 was sent to Armen for approval. 3 Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Wednesday, August 24, 2016 10:27 AM
EFTA Document EFTA01408961
Subject: RE: RUSH EXCO A royal Needed: KYC Case 01898372 [I] From: Patrick Campion Date: Mon, 12 Feb 2011.11.111 To: Cynthia Rodriguez Cc: Dana Ponzio Classification: For internal use only approved Kind regards, Patrick Campion fcid:[email protected] Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobi Emai From: Cynthia Rodri
Cynthia Rodriguez
DOJ EFTA Data Set 10 document EFTA01299266
EFTA Document EFTA01424144
Subject: RE: KYC Remediation [I] From: Cynthia Rodriguez a> Date: Mon, 12 Jun 2017 10:11:55 -0400 To: Daphne Cales Stewart Oldfield Cc: Sheffali Welch <[email protected]> Classification: For internal use only Hi Daphne, Thank you so much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337): Wanek Trust of 2000 SSW 2007 LLC KWF 2007 LLC Todd R. Wanek I just wanted to confirm that the only ones that would need t
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