This document is a guideline for Relationship Managers/Investment Advisors at Deutsche Bank to affirm the accuracy of client information as part of the Client Risk Program. It includes considerations for verifying the consistency of self-certification information provided by account holders and ultimate beneficial owners, and instructions for escalation if tax evasion is suspected.
documents/vol00010-efta01362360-pdf.pdf
{"key_people":["Paul Morris"],"document_date":"2016-05-19","document_type":"financial","document_subtype":"Client Risk Program Affirmation","key_organizations":["Deutsche Bank","Grateful America"],"reference_numbers":["WM167634 023496.031516","DB-SDNY-0051743","SDNY_GM_00197927","EFTA01362360"]}