Case File
efta-01385986DOJ Data Set 10OtherEFTA01385986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385986
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1. Domestic PEP Accounts
2. Foreign PEP Accounts
3. High Risk Industry Accounts
Please provide at your earliest convenience. The due date for our data submission is Friday.
Thanks in advance,
Kim
Kimberly Hart
Managing Director I Regional Control Officer AWM Americas
Deutsche Investment Management Americas Inc.
Deutsche Asset & Wealth Management
60 Wall Street, 27th Floor, New York, NY 10005
Tel. +1 212 454.2877
Fax +1 646 863.9809
Mobile-
Email
Peeferron
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087461
CONFIDENTIAL
SONY GM_00233645
EFTA01385986
Technical Artifacts (3)
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Fax
Fax +1 646 863.9809Phone
+1 212 454.2877Phone
+1 646 863.9809Forum Discussions
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