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Case Filesd-10-EFTA01399554Dept. of JusticeRE: February 2015 AML/KYC Escalation Reports [I (Andrea Tapia, 17 Mar 2015)
March 17, 20153p
Case File
sd-10-EFTA01399554Dept. of JusticeRE: February 2015 AML/KYC Escalation Reports [I (Andrea Tapia, 17 Mar 2015)
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Subject: RE: February 2015 AML/KYC Escalation Reports [I] From: Andrea Tapia Date: Tue, 17 Mar 2015 17:48:23 -0400 To: Kimberly Hart ‹ > Classification: For internal use only Hi Kim, In the attached file, please find my comments re: updates in column N. The three private equity accounts for McCarthy's client, Craig Haesemeyer, are highlighted in red. Kind regards, Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P
Date
March 17, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01399554
Pages
3
Persons
0
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