A memo from Deutsche Bank USA Core Corporation regarding compliance with Regulation GG and the Unlawful Internet Gambling Enforcement Act of 2006. It outlines the bank's policies to prevent payments related to unlawful Internet gambling and the steps to be taken if 311 designated banks indirectly use correspondent accounts. The memo also requests clients to refrain from submitting transactions involving Internet gambling.
documents/vol00010-efta01345855-pdf.pdf
{"key_people":["Lee Joyner","Jacob Goss","Jesse Cruz","Jacob Brandenburg","Yonette Carrington"],"document_type":"correspondence","key_locations":["Jacksonville, FL"],"document_subtype":"memo","key_organizations":["Deutsche Bank USA Core Corporation","Malawi Exchange Co.","Kassem Rmeiti & Co. For Exchange"],"reference_numbers":["DB-SDNY-0032567","SDNY_GM_00178751","EFTA01345855"]}