Confidential memo discussing KYC approval and required documents for account margin and options. Includes contact information for key individuals and confidentiality notice.
doj/DataSet10/EFTA01388799.pdf
{"key_people":["Paul","Harry Beller","Erika Kellerhals","Darren Indyke","Richard Kahn","Liam O'Sullivan"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["DB Securities Inc","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0092559","SDNY_GM_00238743","EFTA01388799"]}