Request for updated beneficiary information for trust accounts as part of an annual review, in line with current KYC policy.
doj/DataSet10/EFTA01387579.pdf
{"key_people":["Cynthia Rodriguez"],"document_type":"correspondence","key_locations":["345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0090578","SDNY_GM_00236762","EFTA01387579"]}