EFTA01370722.pdf

DataSet-10 1 page 175 words document
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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
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SHA-256
55e3888c95febb7117c31c02b0270090ce97b667f2108397a6544d8fbbf9a88b
Bates Number
EFTA01370722
Dataset
DataSet-10
Type
document
Pages
1

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