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EFTA Document EFTA01407481EFTA Document EFTA01407495
Case File
sd-10-EFTA01407487Dept. of Justice

EFTA Document EFTA01407487

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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to get done! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407487
Pages
8
Persons
0
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