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sd-10-EFTA01456932Dept. of JusticeOther

EFTA Document EFTA01456932

Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Friedman Danya B. Friedman Intern AWINPWM AML DB Services New Jersey, Inc. 5022 Gate ParkNmv. Suite 4CO. 32256 Jacksonville. VSA Visit in: hte)://vonv.db.com RusiowfaRwOrm, 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 APPRO

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456932
Pages
1
Persons
0
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Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Friedman Danya B. Friedman Intern AWINPWM AML DB Services New Jersey, Inc. 5022 Gate ParkNmv. Suite 4CO. 32256 Jacksonville. VSA Visit in: hte)://vonv.db.com RusiowfaRwOrm, 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 APPRO

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you in advance for your prompt attention to this matter. Kind regards, Danya B. Friedman Danya B. Friedman Intern AWINPWM AML DB Services New Jersey, Inc. 5022 Gate ParkNmv. Suite 4CO. 32256 Jacksonville. VSA Visit in: hte)://vonv.db.com RusiowfaRwOrm, 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. Best Regards/Mit freundlichen Grii8en, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116279 CONFIDENTIAL SDNY_GM_00262463 EFTA01456932

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