Case Filesd-10-EFTA01419275Dept. of JusticeEFTA Document EFTA01419275
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Case File
sd-10-EFTA01419275Dept. of JusticeEFTA Document EFTA01419275
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Subject: RE: KYC Remediation [I] From: Daphne Cales Date: Mon, 12 Jun 2017 11:48:27 -0400 To: Cynthia Rodriguez Stewart Oldfield Cc: Sheffali Welch <[email protected]> Classification: For internal use only Thank you Cynthia. I'll make a note of this. Enjoy the rest of your day. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park
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Dept. of Justice
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sd-10-EFTA01419275
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