A confidential correspondence from Melisa Venegas at Deutsche Bank Trust Company Americas, part of Deutsche Asset & Wealth Management, located at 60 Wall Street, New York, NY. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01356544-pdf.pdf
{"key_people":["Melisa Venegas"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY, USA"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"],"reference_numbers":["DB-SDNY-0042447","SDNY_GM_00188631","EFTA01356544"]}