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EFTA Document EFTA01456021EFTA Document EFTA01456023
Case File
sd-10-EFTA01456022Dept. of JusticeOther

EFTA Document EFTA01456022

Kind regards, (Embedded image moved to file: pic18809.pcx) Tammy McFadden Associate I ANIL Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville. Florida 32256 OM (Embedded image moved to file: pic32395.pcx) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIA

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456022
Pages
1
Persons
0
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Kind regards, (Embedded image moved to file: pic18809.pcx) Tammy McFadden Associate I ANIL Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville. Florida 32256 OM (Embedded image moved to file: pic32395.pcx) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIA

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards, (Embedded image moved to file: pic18809.pcx) Tammy McFadden Associate I ANIL Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville. Florida 32256 OM (Embedded image moved to file: pic32395.pcx) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115081 CONFIDENTIAL SDNY_GM_00261265 EFTA01456022

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