Case File
efta-01358380DOJ Data Set 10OtherEFTA01358380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358380
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
If you are not the correct contact then please advise and we will update our records accordingly. Alternatively, let us
know if you would prefer to contact the client yourself.
Due to the size of the remediation exercise we may be required to contact you in the future regarding other clients you
have a relationship with, we are attempting to keep this to a minimum.
If any of the above is unclear please do not hesitate to respond.
Many thanks in advance for your assistance.
FATCA Outreach Team
Client Data Services I COO Global Markets Operations
Deutsche Bank Birmingham
Five Brindleyplace, B1 2JB Birmingham, United Kingdom
Email FATCA Outreach@tcorn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045984
CONFIDENTIAL
SDNY_GM_00192168
EFTA01358380
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