Correspondence from Anna-Sofiya Lupolover, an associate at Deutsche Bank Trust Company Americas, part of Deutsche Bank Wealth Management. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01459495-pdf.pdf
{"key_people":["Anna-Sofiya Lupolover"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0119935","SDNY_GM_00266119","EFTA01459495"]}