Case File
sd-10-EFTA01427292Dept. of JusticeOtherEFTA Document EFTA01427292
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sd-10-EFTA01427292
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Subject: Periodic Reviews [I] From: Daphne Cales Date: Fri, 13 Jul 2 To: Bradley Gillin Stewart Oldfield Cc: Terri Sohrab Andrew Galliva Vijay-A Sawant Vinita Advani Classification: For internal use only Natalie: Please note that the periodic reviews for the below HR customers are being prioritized and moved to the top of the list. Vijay is aware and will work on these as soon as possible. If possible please resubmit the rejected case as soon as possible. Feel free to reach out to
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Subject: Periodic Reviews [I]
From: Daphne Cales
Date: Fri, 13 Jul 2
To: Bradley Gillin
Stewart Oldfield
Cc: Terri Sohrab
Andrew Galliva
Vijay-A Sawant
Vinita Advani
Classification: For internal use only
Natalie:
Please note that the periodic reviews for the below HR customers are being
prioritized and moved to the top of the list.
Vijay is aware and will work
on these as soon as possible. If possible please resubmit the rejected case
as soon as possible. Feel free to reach out to me with any questions or
concerns.
EFTA01427292
High
Organization
Rejected
Prytanee, LLC
SOUTHERN FINANCIAL RELATIONSHIP
Vijay Sawant
Stewart Oldfield
USO NY
January
August
EFTA01427293
EFTA01427294
EFTA01427295
EFTA01427296
Kind regards,
Daphne Cates
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Daphne Cates
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 10154-0004 New York, NY, USA
EFTA01427297
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EFTA01427298
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