Discussion regarding the purpose and transactional activity of two bank accounts (77002215 and 44135476) and the need for evidence of signing authority for account 77002215. Account 77002215 is a DB AG preferred account with high interest and daily liquidity, while account 44135476 is a money market account used to fund the DB AG account. The email confirms the transactional activity and signing authority for these accounts.
doj/DataSet10/EFTA01372347.pdf
{"key_people":["Bradley Gitlin","Vijay-A Sawant","Terri Sohrab","Richard Iarossi","Lomansky"],"document_date":"2018-08-22","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["KYC#01966151","DB-SDNY-0066041","SDNY_GM_00212225","EFTA01372347"]}