📄 Extracted Text (217 words)
• Any check, draft, or similar instrument that is drawn by or on behalf of such other person and is drawn
on or payable at or through any financial institution.
Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction invoking
directly or indirectly Internet gambling activity.
Sincerely.
Client Data Services
Deutsche Bank USA Core Corporation
Email:
Lcc Joyner -
Jacob Goss -
Jesse Cnaz-
Jacob Brandenburg -
Yonette Carrington -
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Please refer to https://db.corn/disciosures for additional EU corporate and regulatory
disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071473
CONFIDENTIAL SDNY_GM_00217657
EFTA01375845
ℹ️ Document Details
SHA-256
d038b7df5cdc5568eef5f096af315df03671d8001d732f2a7d7aacb2008f1453
Bates Number
EFTA01375845
Dataset
DataSet-10
Document Type
document
Pages
1
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