A note from Anna-Sofiya Lupolover, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding account details for a customer in Italy.
doj/DataSet10/EFTA01385724.pdf
{"key_people":["Anna-Sofiya Lupolover","Stewart Oldfield"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154","Italy"],"document_subtype":"note","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0087061","SDNY_GM_00233245","EFTA01385724"]}