The document outlines the relationship between Deutsche Bank and The Jockey Club, a breed registry for Thoroughbred horses in the US, Canada, and Puerto Rico. It details the client profile, banking relationships, and key personnel involved.
doj/DataSet10/EFTA01386934.pdf
{"title":"2018 Account Planning - Jockey Club","key_people":["Stewart Oldfield","Brian Harrington","Frank DeBenedittis","Charlie Burrows","James Gagliano","Matt F. Iuliano","Laura Barillaro","Terri Sohrab","Michael Mullin"],"document_date":"2018","document_type":"correspondence","key_locations":["New York City","Lexington, Kentucky"],"document_subtype":"account planning document","key_organizations":["The Jockey Club","Deutsche Bank","JP Morgan Chase"]}