Please note I am out of the office and will NOT HAVE access to email. If you have an urgent request please contact the banking services group at (866) 362-4796.
For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or Vinita Advani.
All other issues please contact Brigid Macias or Michele Quattrocchi.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0084082
SDNY_GM_00230266
EFTA01384081
