Case File
efta-01367911DOJ Data Set 10OtherEFTA01367911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367911
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7.
What were the sources of funds used to originate the 17 wires?
8.
Is the activity consistent with the client's profile?
Thank you in advance for your prompt attention to this matter.
Regards,
Deutsche Bank Private Wealth Management
AML Compliance
PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR
THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW
IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY.
Do not forward this e-mail or any attachment directly to the client.
Cherie
Cherie Quigley
Wealth Management AML
Rurriah. ?afros.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059543
CONFIDENTIAL
SDNY_GM_00205727
EFTA01367911
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SWIFT/BIC
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