Case File
efta-01459461DOJ Data Set 10OtherEFTA01459461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459461
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The committee has informed us DB personnel cannot disclose to the client this matter is being evaluated for reputation
matters. They have asked that, when inquired, we communicate to the client "we are in the process of internal due
diligence to review the opening of this account, as it is done with all new accounts".
An can help fill in any information you need in this form.
Thank you in advance,
Daniel
Daniel Sabba
Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 119878
CONFIDENTIAL
SDNY_GM_00266062
EFTA01459461
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