📄 Extracted Text (194 words)
Subject: RE: Portfolio alai]
From: Cynthia Rodriguez
Date: Wed, 15 Nov 2017 13:08:48 -0500
To: Stewart Oldfield ‹ >
Classification: For internal use only
None that I've kyc'd. I would respond and let them know this person is not
part of any of our kycs.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Stewart Oldfield
Sent: Wednesday, November 15, 2017 1:07 PM
To: Cynthia Rodriguez
Subject: FW: PortfolioW >
Which account is this related to? I assume this is a different person
EFTA01428246
From: Priyanka Rathore On Behalf Of PWM BIS-Research
Sent: Monday, November 13, 2017 5:57 PM
To: Stewart Oldfield
Cc: PWM BIS-Research ; PWMUS AMLKYC
Subject: Portfolio alert_
Hello,
Attached is look back alert for the party mentioned above.
Kind regards,
Priyanka Rathore
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Priyanka Rathore
Business Information Search
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Avaya;
Mobile
Email
P Please consider the environment before printing this e-mail
EFTA01428247
ℹ️ Document Details
SHA-256
9536102f20843fe176933f75edfba588cab0ea1af20dbf05b6e244784c4a56cf
Bates Number
EFTA01428246
Dataset
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2
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