A memo from Deutsche Bank regarding a KYC review for Southern Financial, LLC. The memo requests specific client contact information and details about the client's relationship with the bank. It emphasizes the urgency of the response and potential consequences of delay.
documents/vol00010-efta01365353-pdf.pdf
{"key_people":["Vahe"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank","Southern Financial, LLC"],"reference_numbers":["1007406812"]}