Case File
efta-01343917DOJ Data Set 10OtherEFTA01343917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01343917
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Deutsche Bank
Annex 4.1: Periodic reports issued by the Committee
/
Report name
Recipient
Frequency
Regional Unit Report
Committee
quarterly
Regional Unit Report submitted by the Committee Delegating Person
quarterly
Annex 4.2: Periodic reports the Committee receives
Report name
Issuer
Frequency
N/A
For internal use only
Page 14 of 16
Verson 50
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0028880
CONFIDENTIAL
SDNY_GM_00175064
EFTA01343917
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