A letter from Deutsche Bank Private Wealth Management requesting confirmation of account balance as part of a regular audit of financial statements. The letter asks the recipient to verify the account balance as of October 31, 2016, and respond with confirmation or details of discrepancies.
doj/DataSet10/EFTA01428177.pdf
{"key_people":["Margie Edwards","Lurian Blanes"],"document_date":"2016-12-14","document_type":"correspondence","key_locations":["New York, NY"],"key_organizations":["Deutsche Bank Private Wealth Management","KPMG LLP"],"reference_numbers":["EFTA01428177","EFTA01428178"]}