A memo from Michael Valencia, a KYC Outreach Analyst at Deutsche Bank, requesting information about any new material adverse information or new PEP relationship linked to a client that could pose a reputational risk to Deutsche Bank. The memo also mentions reaching out to the client for required documentation and includes a note about contacting Michael for any questions.
documents/vol00010-efta01369158-pdf.pdf
{"key_people":["Michael Valencia"],"document_type":"correspondence","key_locations":["Jacksonville, FL, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank"]}