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"Rodrigo Quintero"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01356393
Dataset 10
2017-07-17
1p
184w
Subject:
KYC HR Clients Remediation - Status (7/14/17) (I)
From:
Rodrigo Quintero
To:
Patrick Harri
Regards, Rodrigo -11
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA From:
Rodrigo Quintero
Sent: Monday, July 17 2017 7:27 AM To: Patrick Harri Cc: Emily Craig < Daphne Cales 41.1111111111111111111111111k>; Janice Franklin Armen Brash ; Sheffali Welch < ; Vaishali-P e a Subject: KYC HR Clients Remediation - Status (7/14/17) (I) Classification: For Internal use only All, Below is the Monday morning deliverable (as of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356393.pdf
EFTA01356398
Dataset 10
2017-06-26
1p
201w
Subject:
KYC HR Clients Remediation - Status (6/23/17) [I)
From:
Rodrigo Quintero
To:
Patrick Harris <
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1 (904) 520.4012 Email rodrioo.ouinterodtdb.com From:
Rodrigo Quintero
Sent: Monday, June 26 2017 7:47 AM To: Patrick Harris < Cc: Emily Craig 'aphne Cale >; Janice Franklin Brash c: IMMIII Iheffali Vaishali-P Mehta < Subject: KYC HR Clients Remediation - Status (6/23/17) [I) Classification: For Internal use only All. Below is the Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356398.pdf
EFTA01356406
Dataset 10
2017-06-05
1p
226w
Subject:
RE: KYC HR Clients Remediation -Status
From:
Rodrigo Quintero
To:
Patrick Harris
« OLE Object: Picture (Device Independent Bitmap) » Sheffali Welch Chief Operating Officer, Wealth Management Americas Deutsche Bank Trust Company Americas wY NY, USA From:
Rodrigo Quintero
Sent: Monday, June 05, 2017 9:12 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cale ; Sheffali Welch Janice Franklin Subject: RE: KYC HR Clients Remediation -Status Classification: For Internal use only All, Below is the Monday morning deliverable (as of 6/02/17). Let me know if you have any question. I want to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356406.pdf
EFTA01356391
Dataset 10
2017-07-24
1p
145w
Subject:
KYC HR Clients Remediation - Status (7/21/17) [Ij
From:
Rodrigo Quintero
To:
Patrick Harris
…7017 • 5115R01? • W19/2017 fielatwal • 5/261,VIT • 6/2R£17 • 619e2.317 • Ceiati? .bR9n0n 10 Arr, zed • faD/2017 • 7/7,t317 • 7114,13.17 • :Thair • :,'2t/201T SucrrortW tahorteffatO: Regards, Rodrigo
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite 400. 32256 Jacksonville, USA From:
Rodrigo Quintero
Sent: Monday, July 24, 2017 11:36 AM To: Patrick Harris Cc: Emily Crai Daphne Cale Janice Franklin Armen Brash Sheffali Welch ; Vaishali-P Mehta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356391.pdf
EFTA01356399
Dataset 10
2017-06-19
1p
158w
From:
Rodrigo Quintero
To:
Pat
…Ifl MV Age0;td 0 Amoy'. kit ≤--ertted to f%oft Office( 425 0 50 IN 15. 200 250 SW 150 400 450 Regards, Rodrigo
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400. 32256 Jacksonville. USA From:
Rodrigo Quintero
Sent: Monday, June 19, 2017 8:24 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Janice Franklin MUM Armen Brash lens Remediation - Status (6/09/17) ill Sheffali Welch Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356399.pdf
EFTA01356377
Dataset 10
2017-09-15
1p
195w
Subject:
KYC HR Clients Remediation - Status (9/08/17) (Revised) [I]
From:
Rodrigo Quintero
To:
Patrick Harris c ri>
From:
Rodrigo Quintero
Sent: Friday, September 15, 2017 10:17 AM To: Patrick Harris c ri> Cc: Emily Craig •: .; Daphne Cales n>; Vaishali-P Mehta >; Adrienne Bull SS Subject: KYC HR Clients Remediation - Status (9/08/17) (Revised) [I] Classification: For Internal use only Pat, Based on our conversation, below are the revised numbers for 9/08/17. Summary Submitted to KYC Update Steps Front Office FO Approved MD Approved Fully Approved (FO) Owner DT FO FO N/A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356377.pdf
EFTA01356414
Dataset 10
2017-05-08
1p
197w
Subject:
RE: KYC HR Clients Remediation - Status Ill
From:
Rodrigo Quintero
To:
Patrick Harris
Classification: For Internal use only I am a little delayed on today's report. Working out some issues on the DBForce data. I will provide this as soon as it is available. Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) »
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville, USA From:
Rodrigo Quintero
Sent: Monday, May 08, 2017 9:19 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356414.pdf
EFTA01356383
Dataset 10
2017-08-21
1p
180w
From:
Rodrigo Quintero
To:
Patrick Harris <
…10).; •7j'12017 to Ac t,ld • 7/le.t2M7 ▪ 7:21/2017 • 7/2S/2017 • 814a017 .1111.12017 SucrnstW w f, on.r.`ece00; • ITZI/2417 kaptenr 202 4.22 102 Pi 1.>73 Regards, Rodrigo
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Ernai From:
Rodrigo Quintero
Sent: Monday, August 21, 2017 9:09 AM To: Patrick Harris < Cc: Emily Crai: < >; Daphne Cales…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356383.pdf
EFTA01356387
Dataset 10
2017-08-07
1p
123w
Subject:
KYC HR Clients Remediation - Status (8/04/17) [I]
From:
Rodrigo Quintero
To:
Patrick Harris
HR Client Remediation Progress r:”.; a,. I/1 4104a.mal Lb, 4 0 100 AV 306 400 SA:' 6A7 $A7 Regards, Rodrigo
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonville. USA From:
Rodrigo Quintero
Sent: Monday, August 07, 2017 8:36 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales Armen Bras Sheffali Welch Vaishali-P Me to ; Felipe Godard ; Sven-Otto Westphalen Janet Morales Nic 10 as Allen < Andrew a wan Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356387.pdf
EFTA01356396
Dataset 10
2017-06-30
1p
174w
From:
Rodrigo Quintero
To:
Patrick Harris < 1>
… , • $A5P:ril MO ocamex! • 5/19/2017 ardwam7 •fin12017 • 6.19/7017 C &Flyover • V16.52017 • 6.23/2017 GOMM: • ::::293: litany =4:yrs Onaim:: ism 2OO IX :CO Oct KO Regards, Roddgo •
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville. USA Tel. +1 (904) 520.4012 Email rodricm.quiraemadb.carn From:
Rodrigo Quintero
Sent: Friday, June 30, 2017 2:35 PM To: Patrick Harris < 1> Cc: Emily…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356396.pdf
EFTA01356389
Dataset 10
2017-07-31
1p
136w
Subject:
KYC HR Clients Remediation - Status (7/28/17)
From:
Rodrigo Quintero
To:
Patrick Harris <
FIR Client Remediation Progress rurt;041mve6 lit4paateei te Aux.); Susetted W RoiteeigelPO) 779 Regards, Rodrigo
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc Deutsche Bank Wealth Management 5022 Suite 400. 32256 Jacksonville. USA Tel Email From:
Rodrigo Quintero
Sent: Monday, July 31, 2017 8:49 AM To: Patrick Harris < Cc: Emily Craig < >; Daphne Cales ; Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta <vaishali inch db.conn; Felipe Godard < idb.conn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356389.pdf
EFTA01356379
Dataset 10
2017-09-02
1p
143w
From:
Rodrigo Quintero
To:
Patrick Harris
HR Client Remediation Prowess mi f_324017 ■ 619.:ICI? NV:WM m425/2017 •i/55M17 • 7M1017 ■ VIAP017 m7.02,1/71X3 712.3/201.7 StatZt17 ats...nr.Nar. • 112.117017 m$1251101.7 • • tellarra Storared toPori Cric•00) .D71 -n Regards, Rodrigo II
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 256 Jacksonville. USA From:
Rodrigo Quintero
Sent: Saturday, September 02, 2017 5:19 PM To: Patrick Harris Cc: Emily Craig Daphne Cales Janice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356379.pdf
EFTA01356404
Dataset 10
2017-06-09
1p
265w
Subject:
RE: KYC HR Clients Remediation - a us
From:
Rodrigo Quintero
To:
Sheffali Weld • Patrick Harri
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonville, USA From:
Rodrigo Quintero
Sent: Friday, June 09, 2017 1:49 PM To: Sheffali Weld • Patrick Harri Cc: Emily Craig Daphne Cales Janice Franklin >; Armen Brash Subject: RE: KYC HR Clients Remediation - a us Classification: For internal use only 1. Overdue 296 (details below) U of Clients 2017 KYC Case Status by Teams MAR APR MAY Total USO 61 97 48 206 Not Yet Started…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356404.pdf
EFTA01356381
Dataset 10
2017-08-28
1p
155w
From:
Rodrigo Quintero
To:
Patrick Harris
…ed .6/90/3717 = = "4 • 7/7p017 7r. •$d/Q7 • :awn 7. MA/3X7 .0/4/20ii .4/11/2017 II 454 we/7343P • 7 stoute4 toropt ofticevo; I tZt tit OCV Ini) Regards, Rodrigo II
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA From:
Rodrigo Quintero
Sent: Monday, August 28, 2017 7:32 AM To: Patrick Harris Cc: Emily Craig Daphne Cale Janice Franklin >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356381.pdf
EFTA01356385
Dataset 10
2017-08-11
1p
180w
From:
Rodrigo Quintero
To:
Patrick Harris <
…0,'2017 rORnte.wed . 7/7/1027 • 7/1412017 • 7721.'-`017 • V28:2;717 • ;76/2011 Su:rested whoa,Oficeire) ▪ V11•2017 • teiltAll? 196 2. 19 40G 'AO e00 lixJO Regards, Rodrigo
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Ema From:
Rodrigo Quintero
Sent: Friday, August 11, 2017 4:21PM To: Patrick Harris < Cc: Emil Crai: < >; Daphne Cales < ; Janice Franklin >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356385.pdf
EFTA01356374
Dataset 10
2017-09-17
1p
146w
From:
Rodrigo Quintero
To:
Patrick Harris < >; Daphne Cales < ; Adrienne Bull
…Regards, Rodrigo
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400. 32256 Jacksonville, USA Tel. Ernai From:
Rodrigo Quintero
Sent: Sunday, September 17, 2017 12:37 PM To: Patrick Harris < >; Daphne Cales < ; Adrienne Bull Cc: Sheffali Welch Subject: RE: KYC HR Clients Remediation - Status (9/17/17) (IJ Classification: For Internal use only Pat, Still working on data. Will provide that info when it is available. Regards, Rodrigo
Rodrigo Quintero
Vice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356374.pdf
EFTA01356375
Dataset 10
2017-09-17
1p
250w
Subject:
FW: KYC HR Clients Remediation - Status (9/17/17)111
From:
Rodrigo Quintero •< >
To:
Patrick Harris
Cc:
Rodrigo Quintero
< >; Sheffali Welch < Subject: FW: KYC HR Clients Remediation - Status (9/17/17)111 Which bankers did not submit their assigned quota by Friday? Sent with BlackBerry Work (www.blackberry.com) From:
Rodrigo Quintero
•< > Date: Sunday. Scp 17 2017 12:00 PM To: Patrick Harris Cc: Emily Crai Da.hneCales Armen Brash • Welch 'me Westphalen Morales . Nicholas Allen • Andrew Gallivan Karen Cohen • , Adrienne Bull • , Mclisa Venegas Subject: KYC HR Clients Remediation - Status (9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356375.pdf
EFTA01356417
Dataset 10
2017-04-26
1p
270w
Subject:
RE: KYC HR Sync Up - Resources and Mercury [I]
From:
Emily Craig
To:
Patrick Harris < >; Daphne Cales < >; Rodrigo Quintero
… Daphne Cales < >;
Rodrigo Quintero
Subject: RE: KYC HR Sync Up - Resources and Mercury [I] Classification: For Internal use only Thank you for your time today! I captured the following actions: 1) Emily to work with Zia on need for any resources for KYC SME team. 2) Pat to reach out to Armen on resource ideas for 2 additional consultants to add to Daphne's KYC Center 3) Emily to work with Eric on RTB resource needs if add…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356417.pdf
EFTA01356394
Dataset 10
1p
157w
…Rejected by ABR/AFC. Week over week HR Client Remediation Progress • arn i 2,17 •53/.1017 •5'522017 WIV:027 • WZEIZZII is 4.(0:317 • 67:017 • 6:W2.7a • 6'2i/2'.27 • fann27 1171?)2011 • 7nzt2017 Regards, Rodrigo
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville. USA From:
Rodrigo Quintero
Sent: Monday, Jul 10 2017 8:34 AM To: Patrick Harris Cc: Emily Craig Daphne Cales …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356394.pdf
EFTA01356405
Dataset 10
2017-06-09
1p
223w
…2 1 1 2 1 3 3 1 20 Total 170 163 102 105 103 199 212 215 35 15 1319 4. I believe the weekly report provided on Monday is being shared with Patrick Campion. Regards, Rodrigo
Rodrigo Quintero
Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Email From: Sheffali Welch Sent: Friday, June 09, 2017 1:17 PM To:
Rodrigo Quintero
< >; Patrick Harris Cc: Emily Craig < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356405.pdf
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