RE: Southern Financial (Cynthia Rodriguez)RE: DB - Harvest Collateral Yield Enhancement Strategy (Andrew King, 18 Oct 2017)
Case Filesd-10-EFTA01436310Dept. of Justiceand Karyna Shuliak (Cynthia Rodriguez a, 23 Jun 2017)
June 23, 20172p
Case File
sd-10-EFTA01436310Dept. of Justiceand Karyna Shuliak (Cynthia Rodriguez a, 23 Jun 2017)
Financial Record
Subject: and Karyna Shuliak From: Cynthia Rodriguez a> Date: Fri, 23 Jun 2017 10:08:39 -0400 To: Bella Klein Cc: Stewart Oldfield Hi Bella, We are conducting are our annual client update for and Ms. Shuliak's joint account. Their photo IDs on file are expired. Would you please send clear copies of their current photo IDs? Thank you so much for your help! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deut
Date
June 23, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01436310
Pages
2
Persons
0
Integrity
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