RE: Gratitude (Vijay-A Sawant, 02 Nov 2018)Re: Alan can't meet Tuesday (tmw). How's Wed/Thu? (Richard Kahn, 12 Nov 2018)
Case Filesd-10-EFTA01418346Dept. of JusticeEFTA Document EFTA01418346
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Case File
sd-10-EFTA01418346Dept. of JusticeEFTA Document EFTA01418346
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[Company Name] ATTN: [Client Name] [Address Line 1] [Address Line 2] [Date] Please give this your immediate attention. Important information about your account(s) with Deutsche Bank. Your account may be closed if we do not receive alternative instructions. In reference to account ending in: [Last 4] (the "Account") Dear [client name], In order to remain compliant with our global obligations to combat financial crime, Deutsche Bank has enhanced its Know Your Customer ("KYC") policies.
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Dept. of Justice
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sd-10-EFTA01418346
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