A memo from PWM AML Compliance at Deutsche Bank requesting information about an outgoing wire, the relationship between the client and counterparty, and the business activities of the counterparty.
documents/vol00010-efta01370872-pdf.pdf
{"key_people":["PWM AML Compliance"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0063947","SDNY_GM_00210131","EFTA01370872"]}