A memo from PWM AML Compliance at Deutsche Bank requesting information on specific transactions as part of an anti-money laundering monitoring program. The memo outlines incoming and outgoing transactions and requests details about the originator, purpose, and relationships involved.
documents/vol00010-efta01360294-pdf.pdf
{"key_people":["PWM AML Compliance"],"document_date":"2016-10-27","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank","HSBC SECURITIES SERVICES (IRELAND) DAC","HSBC BANK USA","AP NARROWS HOLDING LP","BMO TRUSTEE","CDEC CLEARING ACCOUNT","BANK OF AMERICA","LOB 2011 LLC"],"reference_numbers":["DB-SDNY-0048552","SDNY_GM_00194736","EFTA01360294"]}