to DB?
If you have any questions please feel free to contact me directly. We may reach out to you if any further information is required.
We will be reaching out to the client for the required documentation, please let me know if you have any concerns with this (see the attached
spreadsheet for more details).
Best Regards,
Michael Valencia
KYC Outreach Analyst
Deutsche Bank - Jacksonville
5201 Gate Parkway. Jacksonville. FL. 32256. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056696
CONFIDENTIAL SDNY_GM_00202880
EFTA01365705