Case Filesd-10-EFTA01408541Dept. of JusticeEFTA Document EFTA01408541
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Case File
sd-10-EFTA01408541Dept. of JusticeEFTA Document EFTA01408541
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Subject: RE: KYC remediation [I] From: Nina Tona Date: Thu, 28 Feb 2019 15:39:24 -0500 To: Bill King Ian Salters Cc: Davide-A Sferrazza Classification: For internal use only Hi Bill -can you please call me to clarify the below when you have a minute, not sure I understand your status. Thank you fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Nina Tona Deutsche Bank Wealth Management Institutional Wealth Partners - Business Manager Americas Deutsc
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Dept. of Justice
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sd-10-EFTA01408541
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7
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