A confidential memo from Richard Kahn to Delore Rubin, Director at Deutsche Bank Wealth Management, regarding confidential matters pursuant to Federal Rules of Criminal Procedure.
doj/DataSet10/EFTA01375896.pdf
{"key_people":["Richard Kahn","Delore Rubin"],"document_date":"2017-05-23","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","DB Securities Inc"],"reference_numbers":["DB-SDNY-0071546","SDNY_GM_00217730","EFTA01375896"]}