Case File
efta-01356358DOJ Data Set 10OtherEFTA01356358
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356358
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Shelley
Campbell
Family
There have
Thomas-B
Andrew
Delaware
been no new
No
Mayer
Gallivan
Dynasty Trust
10/17/2016 developments
changes
Yes
No
Please let me know if you have any questions.
Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
Deutsche Bank Wealth Management
101 California Street. Suite 24O0. San Francisco. CA USA
Tel.
Mobil
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042188
CONFIDENTIAL
SDNY_GM_00188372
EFTA01356358
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