RE: Inquiry Regarding Account (Cynthia Rodriguez, 2/5/2018)RE: Goldman B0C List II (Stewart Oldfield, 3/2/2017)
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Title Matchefta-efta01378556
Case Filesd-10-EFTA01378556Dept. of JusticeFlight record (EFTA01378556)
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Case File
sd-10-EFTA01378556Dept. of JusticeFlight record (EFTA01378556)
2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griiaien, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU AR
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Dept. of Justice
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sd-10-EFTA01378556
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