This document is an approval form related to a client or related party's involvement with Deutsche Bank AG. It includes responses to questions about litigation, financial associations, and money laundering risks. The document also contains approval details from various officers and compliance approvers.
documents/vol00010-efta01360429-pdf.pdf
{"key_people":["Paul Morris","Brian M. Biggar","Gwen Hill","Janice Franklin","Jeffrey Epstein"],"document_date":"2014-02-24","document_type":"tabular","document_subtype":"Approval Form","key_organizations":["Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0048760","SDNY_GM_00194944","EFTA01360429"]}