A memo from Michael Valencia, ICYC Outreach Analyst at Deutsche Bank, requesting information on various financial and regulatory aspects related to a client. The memo includes inquiries about the client's sources of wealth, confidentiality agreements, regulatory status changes, and any politically exposed person (PEP) or adverse information that could pose a reputational risk to Deutsche Bank.
documents/vol00010-efta01365885-pdf.pdf
{"key_people":["Michael Valencia"],"document_type":"correspondence","key_locations":["Jacksonville, FL, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank"]}