This document is a risk assessment report generated by Deutsche Bank Private Bank, detailing customer relationships, risk scores, and KYC (Know Your Customer) information for various clients. It includes information on high-risk and moderate-risk clients, their relationships, and associated risk scores. The report is marked as confidential and was generated by Anthony Busanic.
doj/DataSet10/EFTA01415781.pdf
{"title":"NCA Quarterly Report","key_people":["Anthony Busanic"],"document_date":"2018-03-09","document_type":"tabular","document_subtype":"risk assessment report","key_organizations":["Deutsche Bank Private Bank","Hirtle Callaghan & Co","WE Family Offices LLC","BASISPOINT","NCA"],"reference_numbers":["EFTA01415781","EFTA01415782"]}