📄 Extracted Text (191 words)
The above referenced account has had the following activity. To assist in this review and further document your
supervision of this account, please provide information regarding the following transactions. Your complete response
must be received within 5 business days.
5/31/2017, 511,233.49, Amar Siad at Handelsbanken
5/24/2017, 511,214.50, Amar Siad at Emirates NBD
(for each of the above-referenced transactions)
1. Please explain the purpose of this Outgoing Wire.
2. Please explain the relationship between the Client and Counterparty.
3. Please explain the business activities of the Counterparty.
Please provide any additional pertinent information.
Thank you in advance for your prompt attention to this matter.
Best Regards/Mit freundlichen GritBen,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061593
CONFIDENTIAL SDNY_GM_00207777
EFTA01369366
ℹ️ Document Details
SHA-256
4ed5a723e59b8f05ffc1ab5609b17026680b416bef92bd9823aaefe5bf3c2028
Bates Number
EFTA01369366
Dataset
DataSet-10
Document Type
document
Pages
1
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