📄 Extracted Text (159 words)
• What is the purpose of the Incoming Wire from BV70 LLC?
• What is the relationship between the client and BV70 LLC?
• What type of products/services does BV70 LLC provide?
• We cannot find any information via intemet for BV70 LLC. Please provide resources (physical address, website,
etc.) for this entity.
• Is activity of this nature expected to continue?
Thank you in advance for your prompt attention to this matter.
Kind regards,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
db.com
Fax:
PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR
THIS ACCOUNT. 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-0049696
CONFIDENTIAL SDNY_GM_00195880
EFTA01360987
ℹ️ Document Details
SHA-256
553ac75b275c2ae629f78fabb527c91e97df7b94da9410e81083a57b6360aa41
Bates Number
EFTA01360987
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0