The document contains screening results and confirmations related to an entity's reputational risk assessment for Deutsche Bank (DB). It confirms no material negative information or hits from Name List Screening (NLS) that could pose a reputational risk to DB. No additional due diligence was performed.
documents/vol00010-efta01368135-pdf.pdf
{"document_type":"other","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-FW-CAR-ONB-WORK GKYC-65841","DB-SDNY-0059796","SDNY_GM_00205980","EFTA01368135"]}