Subject: IMPORTANT - ACTION NEEDED I
From: Julie Cataudella
Date: Mon, 27 Jun 2016 17:45:25 -0400
To: Stewart Oldfield ‹ >
Classification: For internal use only
The bank has been comparing the names associated with the Panama Papers to
our client accounts. We have identified the attached as possible hits and
need you to complete the questionnaires. FYI, you may see a client on
multiple rows due to multiple accounts.
Please select your answers from the values in the cells, answer all
questions, and return to me as soon as possible, but no later than Friday,
July 8.
Thank you for your prompt attention to this matter.
Julie Cataudella
Director
Deutsche Bank Trust Company Americas
60 Wall Street, New York, NY 10005
Tel.
Fax +
Mobil
Email
EFTA01431182