A checklist of preliminary requirements and background information needed for ISDA account setup, including financial statements, ownership structure, legal documents, and contact information.
doj/DataSet10/EFTA01453141.pdf
{"key_people":["Senior Manager","Internal Counsel","Compliance Officer"],"document_type":"correspondence","document_subtype":"requirements checklist","key_organizations":["DB","TMG QA"],"reference_numbers":["DB-SDNY-0110589","SDNY_GM_00256773","EFTA01453141"]}