Internal alert regarding KYC approval process requiring compliance clearance. Instructions provided for forwarding explanations to compliance and receiving confirmation.
documents/vol00010-efta01358021-pdf.pdf
{"key_people":["Urvashi","Monifa Crawford"],"document_type":"correspondence","document_subtype":"internal memo","key_organizations":["DB"],"reference_numbers":["DB-SDNY-0045270","SDNY_GM_00191454","EFTA01358021"]}