📄 Extracted Text (117 words)
7. What were the sources of funds used to originate the 17 wires?
8. Is the activity consistent with the client's profile?
Thank you in advance for your prompt attention to this matter.
Regards,
Deutsche Bank Private Wealth Management
AML Compliance
PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR
THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW
IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY.
Do not forward this e-mail or any attachment directly to the client.
Cherie
Cherie Quigley
Wealth Management AML
Rurriah. ?afros.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059543
CONFIDENTIAL SDNY_GM_00205727
EFTA01367911
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EFTA01367911
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