The document contains references to Deutsche Bank's EU corporate and regulatory disclosures, and mentions that Deutsche Bank does not provide legal or tax advice. It includes references to confidential FinCEN CDD forms for MARSA HOLDINGS, AMAAN HOLDINGS, and HATTAN HOLDINGS. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01362312-pdf.pdf
{"document_type":"other","key_organizations":["Deutsche Bank","MARSA HOLDINGS","AMAAN HOLDINGS","HATTAN HOLDINGS"],"reference_numbers":["DB-SDNY-0051682","SDNY_GM_00197866","EFTA01362312"]}