Skip to main content
Skip to content
Case File
sd-10-EFTA01372687Dept. of JusticeOther

EFTA Document EFTA01372687

b) Attach proof of delivery to the client's record in dbForce (Email, Fax, or letter sent to the client). • Please include a copy of the Letter AND the Envelope/FedEx Label in one attachment c) Notify me once a) and b) have been completed. 3) Response/questions from clients: The SFTR Disclosure Letter clearly states that no response is required from the clients. However, any questions regarding this matter should be managed by the Relationship Manager, with the involvement of legal or c

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372687
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

b) Attach proof of delivery to the client's record in dbForce (Email, Fax, or letter sent to the client). • Please include a copy of the Letter AND the Envelope/FedEx Label in one attachment c) Notify me once a) and b) have been completed. 3) Response/questions from clients: The SFTR Disclosure Letter clearly states that no response is required from the clients. However, any questions regarding this matter should be managed by the Relationship Manager, with the involvement of legal or c

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
b) Attach proof of delivery to the client's record in dbForce (Email, Fax, or letter sent to the client). Please include a copy of the Letter AND the Envelope/FedEx Label in one attachment c) Notify me once a) and b) have been completed. 3) Response/questions from clients: The SFTR Disclosure Letter clearly states that no response is required from the clients. However, any questions regarding this matter should be managed by the Relationship Manager, with the involvement of legal or compliance as needed. An Internal Use Only Q&A is also attached (do not send the Q&A to the client). If you need any assistance or have any questions, please reach out to me or Anna-Sofiya. Thank you Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 101544O04 New York. NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066505 CONFIDENTIAL SDNY_GM_00212689 EFTA01372687

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.