This document outlines the High Risk Media Policy for Deutsche Bank Wealth Management in the Americas, specifically for the USA Private Bank. It includes procedures for various account changes and transactions, such as investment strategy changes, account tax ID changes, address changes, phone number changes, remittance instructions, account closing, checkbook orders, external affiliation changes, change of country of residence, and account name changes. The document specifies the need for original signatures, callbacks, and other verification steps for these transactions. It also mentions the requirement for a Letter of Authorization and completed Callback Sheet for certain transactions.
documents/vol00010-efta01356656-pdf.pdf
{"title":"High Risk Media Policy - Deutsche WM Americas, USA, Private Bank","document_type":"tabular","key_locations":["Americas","USA"],"document_subtype":"policy document","key_organizations":["Deutsche Bank Wealth Management"]}