A letter from Deutsche Bank Wealth Management to Bank Leumi Le-Israel Ltd. confirming that Trust Company, Inc. has been an account holder since 2013 and there are no known problems related to the account.
doj/DataSet10/EFTA01413611.pdf
{"key_people":["Stewart Oldfield"],"document_date":"2019-03-18","document_type":"correspondence","key_locations":["Tel-Aviv, Israel","New York, NY"],"key_organizations":["Deutsche Bank Wealth Management","Bank Leumi Le-Israel Ltd.","Trust Company, Inc."]}