Case File
efta-01384402DOJ Data Set 10OtherEFTA01384402
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384402
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The account keeps showing on the daily EEA report and we believe that is not correct.
Account Account
Relationship Name
Most
Most Recent
Sub
Legal Entity
Number Name
Recent
KYC Approval
GMT
KYC
Date
42967121
PRYTANEE,
LLC
SOUTHERN FINANCIAL
RELATIONSHIP
01946825
9/10/2018 US
Onshore
Deutsche Bank Trust
Company Americas
Let me know.
Regards,
Sylvia
Sylvia Escobar
Vice President
Deutsche Bar* Securities Inc.
Wealth Management-Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084563
CONFIDENTIAL
SDNY_GM_00230747
EFTA01384402
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2967121SWIFT/BIC
PRYTANEESWIFT/BIC
SOUTHERNForum Discussions
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