EFTA Document EFTA01399438FW: February 2015 AML/KYC Escalation Reports [I (Kimberly Hart ‹, 17 Mar 2015)
Case Filesd-10-EFTA01399445Dept. of JusticeFW: JEE WT (Mark Gonzalez ‹, 09 Feb 2015)
February 9, 20154p
Case File
sd-10-EFTA01399445Dept. of JusticeFW: JEE WT (Mark Gonzalez ‹, 09 Feb 2015)
Email
Subject: FW: JEE WT From: Mark Gonzalez ‹ > Date: Mon, 09 Feb 2015 12:27:39 -0500 To: Kimberly Hart , Julie Cataudella Kim/Julie - See trail below. Realize Aracely is out and typically backs-up Amanda for this client, but I agree with JJ's comment that this should not bounce between both teams and individual personnel. How would you like it handled? Kind regards, Mark A. Gonzalez Mark A. Gonzalez Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345
Date
February 9, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01399445
Pages
4
Persons
0
Integrity
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