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EFTA01378992EFTA01378994
Case File
efta-01378993DOJ Data Set 10Other

EFTA01378993

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Unknown
Source
DOJ Data Set 10
Reference
efta-01378993
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
If the missing information will be provided in time, those names will of course be removed from the list. Otherwise a letter must be send. If the client has already provided the information and the list below would not be up-to-date, please reach out to Emily Craig or Daphne and please ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Management Dvutxlb: Bank Floor 24. Ottiov 242? .145 Park Avcnuc. New Vert% NY WI S.:. USA Tel N • Mobi Email: #PositiveImpact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076278 CONFIDENTIAL SDNY_GM_00222462 EFTA01378993

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