An internal communication from Deutsche Bank regarding a client coming in to cash a large check of approximately $40,000.
documents/vol00010-efta01345395-pdf.pdf
{"document_date":"2014-05-27","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","Deutsche Bank Securities Inc."]}