A request for information regarding an incoming wire transfer, including the purpose of the wire, the relationship between the client and counterparty, and the business activities of the counterparty. The correspondence is from PWM AML Compliance at Deutsche Bank.
documents/vol00010-efta01368676-pdf.pdf
{"key_people":["PWM AML Compliance"],"document_type":"correspondence","key_locations":["60 Wall St., 23 Floor, New York, NY 10005 - 2836"],"document_subtype":"fax","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060570","SDNY_GM_00206754","EFTA01368676"]}