Case File
efta-01363406DOJ Data Set 10OtherEFTA01363406
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363406
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please attach to KYC case
The GCIS is
and the cost center
Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
P rk A n
10154-0004 New York, NY. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053396
CONFIDENTIAL
SDNY_GM_00199580
EFTA01363406
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