A correspondence from Daphne Cales, Director of Banking Services & Branch Manager at Deutsche Bank Trust Company Americas, marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01346070-pdf.pdf
{"key_people":["Daphne Cales"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0032894","SDNY_GM_00179078","EFTA01346070"]}