The reputational risk committee at Deutsche Bank has requested an external due diligence report for opening an account for Gratitude America. The report takes about eight business days to complete. DB personnel are instructed not to disclose to the client that the matter is being evaluated for reputation reasons. Instead, they should communicate that internal due diligence is being conducted as with all new accounts. Ari is available to assist with the form completion.
documents/vol00010-efta01365910-pdf.pdf
{"key_people":["Daniel Sabba","Ari"],"document_type":"correspondence","key_organizations":["Deutsche Bank Securities Inc.","Gratitude America"],"reference_numbers":["DB-SDNY-0057299","SDNY_GM_00203483","EFTA01365910"]}