EFTA01459489
EFTA01459490 DataSet-10
EFTA01459491

EFTA01459490.pdf

DataSet-10 1 page 148 words document
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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
SHA-256
bf1e7210c1ad5505ea04f357c3733bb0af1395ddcf5a4b17d7be3aa248b9de8b
Bates Number
EFTA01459490
Dataset
DataSet-10
Document Type
document
Pages
1

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