A memo from Deutsche Bank USA Core Corporation advising clients to avoid submitting U.S. dollar transactions involving Internet gambling to any DBUS entity, in compliance with the UIGEA. It outlines what constitutes a restricted transaction and requests client cooperation.
doj/DataSet10/EFTA01375834.pdf
{"key_people":["Lee Joyner","Jacob Goss","Jesse Cruz","Jacob Brandenburg","Yonette Carrington"],"document_type":"correspondence","key_locations":["Jacksonville, FL"],"document_subtype":"memo","key_organizations":["Deutsche Bank USA Core Corporation"],"reference_numbers":["DB-SDNY-0071460","SDNY_GM_00217644","EFTA01375834"]}