📄 Extracted Text (57 words)
Enclosed please find a summary of the client's cash activity. Please advise a time to discuss Mr. Indyke's cash activity.
Kind regards,
Ying-A Wang
Ying Wang
DB Services New Jersey, Inc.
Regulation. Compliance and Anti-Financial Crime
60 Wall Street, 10005-2836 New York, NY, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032781
CONFIDENTIAL SDNY_GM_00178965
EFTA01346011
ℹ️ Document Details
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dc76cddff4a5251759eb0961865a1433973d2b11304d48f8764ec9d230481590
Bates Number
EFTA01346011
Dataset
DataSet-10
Document Type
document
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1
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