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EFTA Document EFTA01356404
Title Matchefta-efta01356404
Case Filesd-10-EFTA01356404Dept. of JusticeEFTA Document EFTA01356404
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Case File
sd-10-EFTA01356404Dept. of JusticeEFTA Document EFTA01356404
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Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, June 09, 2017 1:49 PM To: Sheffali Weld • Patrick Harri Cc: Emily Craig Daphne Cales Janice Franklin >; Armen Brash Subject: RE: KYC HR Clients Remediation - a us Classification: For internal use only 1. Overdue 296 (details below) U of Clients 2017 KYC Case Status by Teams MAR APR MAY Total USO 61 97 48 206 Not Ye
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Dept. of Justice
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sd-10-EFTA01356404
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