This document contains the approval signatures for a KYC process related to Deutsche Bank Private Wealth. It includes signatures from various roles such as Client Facing Professional, Office Director, AML Business Risk, and AML Compliance. The document is marked confidential and is related to a case under the jurisdiction of the Southern District of New York.
doj/DataSet10/EFTA01384100.pdf
{"title":"KYC Approval for Deutsche Bank Private Wealth","key_people":["Paul Morris","Brian M. Biggar","Armen Brash","Janice Franklin"],"document_date":"2013-08-21","document_type":"correspondence","document_subtype":"KYC Approval Document","key_organizations":["Deutsche Bank Private Wealth"],"reference_numbers":["DB-SDNY-0084106","SDNY_GM_00230290","EFTA01384100"]}