EFTA01370722.pdf
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📄 Extracted Text (175 words)
From: Kshitij Golani
Sent: 7/25/2017 2:58:15 PM
To: Cynthia Rodriguez
Subject: RE: Case * 01790724: has been assigned to you. [II
Classification: For internal use only
I hear they are backlogged :-(
Original Message
From: Cynthia Rodriguez
Sent: Tuesday, July 25, 2017 2:54 PM
To: Kshitij Golani c >
Subject: RE: Case * 01790724: has been assigned to you. [I]
Classification: For internal use only
Forever waiting on research :(
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant vice President
Deutsche Sank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email
Original Message
From: Kshitij Golani [mailto:
Sent: Tuesday, July 25, 2017 10:40 AM
To: Cynthia Rodriguez
Subject: Case * 01790724: has been assigned to you.
b44 NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name:
Case #: 01790724
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https:/
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063723
CONFIDENTIAL SDNY_GM_00209907
EFTA01370722
ℹ️ Document Details
SHA-256
55e3888c95febb7117c31c02b0270090ce97b667f2108397a6544d8fbbf9a88b
Bates Number
EFTA01370722
Dataset
DataSet-10
Type
document
Pages
1
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