Correspondence from Vaishali Mehta, Head of Anti-Money Laundering Business Risk at Deutsche Bank Wealth Management, discussing anticipated transactions and confirming no material changes with a client.
documents/vol00010-efta01356341-pdf.pdf
{"key_people":["Vaishali Mehta"],"document_type":"correspondence","key_locations":["San Francisco, CA, USA"],"key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0042162","SDNY_GM_00188346","EFTA01356341"]}