A confidential memo from Samantha Harmon, Sales Support Analyst at Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, NY. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01374279.pdf
{"key_people":["Samantha Harmon"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0068896","SDNY_GM_00215080","EFTA01374279"]}