A memo from Julie Cataudella, Director at Deutsche Bank Trust Company Americas, requesting the completion of questionnaires related to potential client matches with the Panama Papers. The memo emphasizes the urgency of the task, with a deadline of Friday, July 8.
doj/DataSet10/EFTA01380854.pdf
{"key_people":["Julie Cataudella"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY 10005"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas"]}