RE: Southern Financial P/L - YTD [C (Stewart Oldfield, 20 Jun 2018)RE: 2018 Regular Reviews: High Risk clients [I] [C (Adrienne Bull, 03 Jul 2018)
Case Filesd-10-EFTA01420663Dept. of JusticeRE: deposit [I (Michele-M Quattrocchi, 02 Jul 2018)
July 2, 20183p
Case File
sd-10-EFTA01420663Dept. of JusticeRE: deposit [I (Michele-M Quattrocchi, 02 Jul 2018)
Email
Subject: RE: deposit [I] From: Michele-M Quattrocchi Date: Mon, 02 Jul 2018 13:04:42 -0400 To: Bradley Gillin Cc: Stewart Oldfiel Classification: For internal use only Hi Brad, I see it in the system, it was deposited on Friday but it's still in Float status. May clear by tomorrow I'll keep you updated. Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. F
Date
July 2, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01420663
Pages
3
Persons
0
Integrity
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