Kimberly Hart is requesting information on Domestic PEP Accounts, Foreign PEP Accounts, and High Risk Industry Accounts. Wayne Salit acknowledges data quality issues in the High Risk Industry Accounts field and advises describing these issues when reporting to Kim.
doj/DataSet10/EFTA01374270.pdf
{"title":"AML Risk Assessment - PRIME DATA NEEDED","key_people":["Kimberly Hart","Wayne Salit","Julie Cataudella","Armen Brash","Vaishali-P Mehta","Janice Franklin"],"document_date":"2016-01-20","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Deutsche Bank Americas","Deutsche Investment Management Americas Inc.","Deutsche Asset & Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0068886","SDNY_GM_00215070","EFTA01374270"]}