A communication from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, containing confidential information and disclaimers about legal and tax advice. The communication includes references to two attached documents, likely financial in nature, given their titles indicating a deposit and a check dated 2.15.18.
doj/DataSet10/EFTA01376862.pdf
{"key_people":["Cynthia Rodriguez"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0073302","SDNY_GM_00219486","EFTA01376862"]}