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EFTA01375319EFTA01375321
Case File
efta-01375320DOJ Data Set 10Other

EFTA01375320

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Unknown
Source
DOJ Data Set 10
Reference
efta-01375320
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1
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EFTA Disclosure
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Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 34 P rk A York. NY. USA Poarriowiv*Oryvt. From: Stewart Oldfield Sent: Monday, June 27, 2016 5:47 PM To: Cynthia Rodriguez Subject: FW: IMPORTANT - ACTION NEEDED [I] Classification: For Internal use only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells, answer all questions, and return to me as soon as possible, but no later than Friday, July 8. Thank you for your prompt attention to this matter. Julie Cataudella Director Deutsche Bank Trust Company Americas 60 Wall Street New York NY 10005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070690 CONFIDENTIAL SDNY_GM_00216874 EFTA01375320

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