A memo from Armen Brash, Director at Deutsche Bank Wealth Management, regarding the FinCEN CDD Rule and a central mailing to customers for KYC Periodic Review due in 2018. The memo outlines the requirements for the mailing, including the opportunity to provide a salutation and designate a contact person, and the use of customer addresses from FIS and dbforce. The mailing is planned to be sent by June 15th, and the memo requests finalization by the end of the week.
documents/vol00010-efta01369965-pdf.pdf
{"key_people":["Armen Brash","Anna"],"document_date":"2018","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY. 10154"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Deutsche Bank Trust Company Americas","Deutsche Bank Securities Inc."]}