Case File
efta-01456022DOJ Data Set 10OtherEFTA01456022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456022
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
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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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