📄 Extracted Text (92 words)
The committee has informed us DB personnel cannot disclose to the client this matter is being evaluated for reputation
matters. They have asked that, when inquired, we communicate to the client "we are in the process of internal due
diligence to review the opening of this account, as it is done with all new accounts".
An can help fill in any information you need in this form.
Thank you in advance,
Daniel
Daniel Sabba
Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119878
CONFIDENTIAL SDNY_GM_00266062
EFTA01459461
ℹ️ Document Details
SHA-256
bcb068ac25e9f37be85d3e1bcb9658fce9ba6842436eee35ae77845906d05071
Bates Number
EFTA01459461
Dataset
DataSet-10
Document Type
document
Pages
1
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