EFTA01356527.pdf
👁 1
💬 0
📄 Extracted Text (275 words)
Jonathan Groom
Eiu&ness Supenawy Once
Deutsche Bank Starnes Inc
Dattezne Stank Wesel klanapenent
5022 GateParka . Suite CO. 32256 Jacksonville. USA
Szunbes offend through Detteehe Bonk SeetirbeS Inc
Rom: Melim Venegas
Sent: Tuevday. October 16,2018 9:57 AM
Oliver Emlinger Sao Mental : Kimberly Flan
Ce: Emily Cnig<
Subject: RE: F1M Rclationshim and FIMs - KYC Tracker 111
Classification: For internal use only
Ili Jonathan.
Thanks for year confirmation. it's just ',vibrating them that the KYC is dare for complchat. t Jere is the fist linked to the customer °Amer.
....0 I, \„„,i.,„ I
Clestower Owner Teas
Nu
Mode ,. 1.17130I ^ F41 . Awr,ved 'femme Tretaiwy USONY
Nloderetv '123)1' :Iwit, ie. t ilar0.1 Salvatore E Moore I.N.) NY
IIttA 71170:015 Client not stoned Gabriel Micheletti IstAm
Low NOW Client not started Nbrk Gonzalez 12SONY
Low Wait Client not steno] Xlark Gonalez I:SoNY
Low Nam elwm not stetted Mark Umzalez LS.)NY
Low Now Client not started %lark 0cinioloz ' ,SONY
KYC al presnew
Low Quality Repasts. Selvetore E Moat USONY
00'9'6'45)
Love I 1(”3/B Client not stoned Mark Westhoff USO Central
Ww Nine Client not stewed Sean hike US() Control
MoJerete 510'))16 Client not stifled MoinCio Prattle LAIN,
Malaria 9'162015 amain maned n USONY
Low SLtail 1 Client met muted Den Grey USG West
Low 7:28. 109 Client net maned Daisies Roberbon IISONY
Low Nine Chan not waned Tama, Tattiwy LOONY
Inc/ PCS, Lents.
Low Wait Client not stoned Michael Ian
Innts
Losecy PCS, Lefties.
Low 1272012 Clint not started Michael Lantz
11mb
i Low 721.2017 Chant not started Treace Tengney USONY
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042423
CONFIDENTIAL SDNY GM_00188607
EFTA01356527
ℹ️ Document Details
SHA-256
a3e9b430c4e8138d255937308d5c08b6731e3000fc7c4948a061cef3fcba78b6
Bates Number
EFTA01356527
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0