A correspondence from Jeana Milligan, an associate in Regulation, Compliance and Anti-Financial Crime at Deutsche Bank Americas, located in Jacksonville, FL, USA. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01372510.pdf
{"key_people":["Jeana Milligan"],"document_type":"correspondence","key_locations":["Jacksonville, FL, USA"],"key_organizations":["Deutsche Bank Americas"],"reference_numbers":["DB-SDNY-0066226","SDNY_GM_00212410","EFTA01372510"]}