Case Filesd-10-EFTA01407063Dept. of JusticeRE: Transaction Information Required [I (Cynthia Rodriguez, 21 Mar 2017)
March 21, 20175p
Case File
sd-10-EFTA01407063Dept. of JusticeRE: Transaction Information Required [I (Cynthia Rodriguez, 21 Mar 2017)
Financial Record
Subject: RE: Transaction Information Required [I] From: Cynthia Rodriguez Date: Tue, 21 Mar 2017 13:01:08 -0400 To: Bella Klein Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what IIIIIIII does for a living, where he works at. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managemen
Date
March 21, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01407063
Pages
5
Persons
0
Integrity
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