A confidential communication from Deutsche Bank's compliance department, addressed to the primary officer of an account listed on GCIS. The recipient is instructed not to forward the email or any attachments directly to the client and to notify if they are not the current primary officer.
doj/DataSet10/EFTA01388439.pdf
{"document_type":"correspondence","key_locations":["60 Wall St., New York, NY"],"document_subtype":"fax","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0091983","SDNY_GM_00238167","EFTA01388439"]}