The committee has instructed that DB personnel should not disclose to the client that the matter is being evaluated for reputation concerns. Instead, they should communicate that internal due diligence is being conducted for the account opening, as is standard for all new accounts. Ari is available to provide additional information if needed.
documents/vol00010-efta01459461-pdf.pdf
{"key_people":["Daniel Sabba","Ari"],"document_type":"correspondence","key_organizations":["Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0119878","SDNY_GM_00266062","EFTA01459461"]}