A communication from Deutsche Bank USA Core Corporation advising against submitting U.S. dollar transactions involving Internet gambling activity to any DBUS entity. The letter emphasizes confidentiality and provides a link for additional EU corporate and regulatory disclosures.
doj/DataSet10/EFTA01375845.pdf
{"key_people":["Lee Joyner","Jacob Goss","Jesse Cruz","Jacob Brandenburg","Yonette Carrington"],"document_type":"correspondence","document_subtype":"letter","key_organizations":["Deutsche Bank USA Core Corporation"],"reference_numbers":["DB-SDNY-0071473","SDNY_GM_00217657","EFTA01375845"]}