Case File
efta-01459508DOJ Data Set 10OtherEFTA01459508
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459508
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Contact
Company
Address
Floor
City, State Zip
Country (where applicable)
[Today's Date]
Dear [client]:
At Deutsche Bank Private Wealth 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 Trust
Company Americas as of December 31, 2015 and for the year then ended, our independent auditors wish
to determine whether our records of the money market deposit balance within your investment account
[as of date] agree with your records.
According to our records, the information regarding the money market deposit balance within your
investment account [as of date] was:
Account Number:
Money Market Balance:
Please compare the above information to your records. If the information disagrees with your records,
please complete the statement below and fax or email a co
of our response to KPMG LLP, Attention:
Gregor Rohrer at
or
. In addition, please mail this letter
directly to our independent auditors, KPMG LLP, 345 Park Avenue, New York, NY 10154, Attention:
Gregor Rohrer, DB Pouch. An addressed envelope is included for your convenience.
We appreciate your attention to this matter and look forward to continuing to work with you in the future.
Very truly yours,
Margie Edwards
Director, Banking Products
The above information disagrees with my records. The money market deposit balance of my investment
account [as of date] was:
Account Number:
Money Market Balance:
Name:
Title:
Signature:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 119956
SDNY_GM_00266140
EFTA01459508
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.