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EFTA Document EFTA01431178EFTA Document EFTA01431183
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sd-10-EFTA01431182Dept. of JusticeOther

EFTA Document EFTA01431182

Subject: IMPORTANT - ACTION NEEDED I From: Julie Cataudella Date: Mon, 27 Jun 2016 17:45:25 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells, answer all qu

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sd-10-EFTA01431182
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Subject: IMPORTANT - ACTION NEEDED I From: Julie Cataudella Date: Mon, 27 Jun 2016 17:45:25 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells, answer all qu

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: IMPORTANT - ACTION NEEDED I From: Julie Cataudella Date: Mon, 27 Jun 2016 17:45:25 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells, answer all questions, and return to me as soon as possible, but no later than Friday, July 8. Thank you for your prompt attention to this matter. Julie Cataudella Director Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005 Tel. Fax + Mobil Email EFTA01431182

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