EFTA Document EFTA01428179

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From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM To: Amanda Kirby Subject: FW: Inquiry regarding Acc' [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# 35266976 [C] Classification: Confidential As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01428179

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Persons

Integrity

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