A letter from Deutsche Bank Private Wealth Management to Mr. & Mrs. Edel regarding the audit of their money market deposit balance as of December 31, 2012. The letter requests verification of the balance and provides instructions for responding if there are discrepancies.
doj/DataSet10/EFTA01399668.pdf
{"key_people":["Susann A/O Hans Edel","Margie Edwards","Rachel Greenberg","Michael Totino"],"document_date":"2013-02-15","document_type":"correspondence","key_locations":["Germany","345 Park Avenue, New York, NY 10154"],"document_subtype":"letter","key_organizations":["Deutsche Bank Private Wealth Management","Deutsche Bank Trust Company Americas","KPMG LLP"],"reference_numbers":["EFTA01399668"]}