Case File
efta-01381781DOJ Data Set 10OtherEFTA01381781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381781
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Company
Attn: Contact
Address Line 1
Address Line 2
City, State, Zip
December 14, 2016
Dear Contact:
At Deutsche Bank Private Weakh Management, we are committed to a disciplined approach to servicing your account. In
connection with a regular audit of the financial statements of Deutsche Bank New York as of December 31, 2016 and for
the year then ended, our independent auditors wish to determine whether our records of your deposit account as of
October 31, 2016 agree with your records.
According to our records, the information regarding your deposit account as of October 31, 2016 was:
Account Number Ending In:
Account Balance:
Please compare the above information to your records, complete the statement below, and respond in one of the three
following ways:
•
Mail this letter directly to our independent auditors,
Attention: Lurian Blanes, DB Pouch.
KPMG LLP, 345 Park Ave,
New York, NY 10154,
•
Scan and e-mail directly to our independent audit
•
Fax KPMG LLP, Attention: Lurian Blanes at F
Very truly yours,
Margie Edwards
Director, Banking Products
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080937
CONFIDENTIAL
SDNY GM_00227121
EFTA01381781
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