A memo from PWM AML Compliance at Deutsche Bank requesting information about the relationship and business activities of a client and a counterparty. The memo emphasizes confidentiality and instructs not to forward the email to the client.
doj/DataSet10/EFTA01378556.pdf
{"key_people":["PWM AML Compliance"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0075744","SDNY_GM_00221928","EFTA01378556"]}