Request to refrain from submitting any U.S. dollar transaction involving Internet gambling activity to any DBUS entity.
doj/DataSet10/EFTA01377395.pdf
{"key_people":["Lee Joyner","Jacob Goss","Jesse Cruz","Jacob Brandenburg","Yonette Carrington"],"document_type":"correspondence","key_locations":["Jacksonville, FL"],"document_subtype":"memo","key_organizations":["Deutsche Bank USA Core Corporation"],"reference_numbers":["DB-SDNY-0074184","SDNY_GM_00220368","EFTA01377395"]}