A note from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, regarding the relationship between a client and a counterparty, and the source of wealth/business activities of the counterparty.
doj/DataSet10/EFTA01378629.pdf
{"key_people":["Stewart Oldfield"],"document_type":"correspondence","document_subtype":"note","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0075840","SDNY_GM_00222024","EFTA01378629"]}