This document is a communication sheet from Deutsche Bank's Wealth Management division, detailing a high-risk media transaction. It includes information about account changes, asset movements, and verification processes. The document outlines procedures for both DocuSign and non-DocuSign transactions, including voice recognition and authentication questions. It also specifies callback requirements and provides details of a specific transaction involving a $6,000,000 asset movement.
doj/DataSet10/EFTA01408572.pdf
{"key_people":["Liam O'Sullivan"],"document_date":"2019-01-10","document_type":"financial","document_subtype":"High Risk Media Communication Sheet","key_organizations":["Deutsche Bank"],"reference_numbers":["EFTA01408572","EFTA01408573"]}