Case File
efta-01370872DOJ Data Set 10OtherEFTA01370872
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370872
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1. Please explain the purpose of this Outgoing Wire.
2. Please explain the relationship between the Client and Counterparty.
3. Please explain the business activities of the Counterparty.
Please provide any additional pertinent information.
Thank you in advance for your prompt attention to this matter.
Best Regards/Mit freundlichen Grtillen,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063947
CONFIDENTIAL
SDNY_GM_00210131
EFTA01370872
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