📄 Extracted Text (148 words)
Paul,
Per our conversation, the reputational risk committee has requested an external due diligence report as a step towards
the approval for opening an account for Gratitude America. This report takes about eight business days to be completed,
but we need you to please complete the attached request form to get it started.
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".
Ari can help fill in any information you need in this form.
Thank you in advance,
Daniel
Daniel Sabba
Deutsche Bank Securities Inc.
Tel.
Mobile
Email
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119928
CONFIDENTIAL SDNY_GM_00266112
EFTA01459490
ℹ️ Document Details
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bf1e7210c1ad5505ea04f357c3733bb0af1395ddcf5a4b17d7be3aa248b9de8b
Bates Number
EFTA01459490
Dataset
DataSet-10
Document Type
document
Pages
1
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