Case File
efta-01460207DOJ Data Set 10OtherEFTA01460207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460207
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Director I Banking Services 8 Branch Manager
Deutsche Bank Trust Company Americas
Lending 8 Deposits
345 P rk Av nu 1 154-0004 New York, NY, USA
Tel
Fax
Mobile
Email
Peefomi,
Customer name:
Contact Phone Number:
Account Number:
Card Number:
Time off Call: 6:35
Customer Issue — Brief Description: Card was blocked by fraud.
Steps Taken to Resolve Issue: Transferred the call to fraud.
Agent Name: LindaR..FIS
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121263
CONFIDENTIAL
SDNY_GM_00267447
EFTA01460207
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