Case File
efta-01345686DOJ Data Set 10OtherEFTA01345686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345686
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Large withdrawal
Hi Brad,
Please be advise, due to the large withdrawal. The following information will need to be provided.
- Amount of withdrawal
- Client valid government ID
- S.S #
- Occupation
- Client residential address
- Reason for large amount
Once completed we can, gladly accommodate your client. Let me know if you have further questions. Thank you.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue New York. NY. 10154
Tel. +
Fax +
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032336
CONFIDENTIAL
SDNY_GM_00178520
EFTA01345686
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