A communication from Tammy McFadden, an AML Compliance Officer at Deutsche Bank, regarding account management responsibilities. The email emphasizes confidentiality and requests notification if the recipient is not the primary officer for the account.
doj/DataSet10/EFTA01456022.pdf
{"key_people":["Tammy McFadden"],"document_type":"correspondence","key_locations":["Jacksonville, Florida"],"key_organizations":["Deutsche Bank Services New Jersey, Inc"]}