📄 Extracted Text (77 words)
The account keeps showing on the daily EEA report and we believe that is not correct.
Account Account Relationship Name Most Most Recent Sub Legal Entity
Number Name Recent KYC Approval GMT
KYC Date
42967121 PRYTANEE, SOUTHERN FINANCIAL 01946825 9/10/2018 US Deutsche Bank Trust
LLC RELATIONSHIP Onshore Company Americas
Let me know.
Regards,
Sylvia
Sylvia Escobar
Vice President
Deutsche Bar* Securities Inc.
Wealth Management-Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084563
CONFIDENTIAL SDNY_GM_00230747
EFTA01384402
ℹ️ Document Details
SHA-256
e95d6df580beb50948eb5a9485f07e5b8684fbbd928cd5d772f616adad77ac79
Bates Number
EFTA01384402
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0