EFTA01345696.pdf

DataSet-10 1 page 108 words document
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📄 Extracted Text (108 words)
Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - Amount of withdrawal - Client valid government ID - S.S # - Occupation - Client residential address - Reason for large amount Once completed we can, gladly accommodate your client. Let me know if you have further questions. Thank you. Kind regards, Firdaus Madiar Lik Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue. New York. NY. 10154 Tel. + Fax + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032350 CONFIDENTIAL SDNY_GM_00178534 EFTA01345696
ℹ️ Document Details
SHA-256
3512d26cb92ca71e53bed6c0279370098aaeb16ec2bd05340e01d068631e4e74
Bates Number
EFTA01345696
Dataset
DataSet-10
Type
document
Pages
1

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