Request to prioritize a high-risk entity for opening a new DB AG Checking account, with a note on outdated KYC documentation and a request for COGS from the client.
documents/vol00010-efta01345176-pdf.pdf
{"key_people":["Bradley Gillin"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Southern Financial"],"reference_numbers":["DB-SDNY-0031363","SDNY_GM_00177547","EFTA01345176"]}