Case Filesd-10-EFTA01418198Dept. of JusticeRE: DB preferred deposits and CDs - rate up (Cynthia Rodriguez, 08 Feb 2018)
February 8, 201812p
RE: DB preferred deposits and CDs - rate up (Cynthia Rodriguez, 08 Feb 2018)
Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] From: Cynthia Rodriguez Date: Thu, 08 Feb 2018 10:21:50 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only Hey, I'm a little backed up with 2 acct openings and 7 kycs at the moment so I asked Daphne's team for some help For the KYC we will need the following: Names Address Date of Birth Social Security Number Source of Wealth Source of where funds are coming from to fund the CD (bank statem
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