Case File
efta-01380854DOJ Data Set 10OtherEFTA01380854
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380854
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 to005
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079416
CONFIDENTIAL
SDNY_GM_00225600
EFTA01380854
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