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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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