Inquiry about the sources of funds for 17 wire transfers and consistency with client's profile.
documents/vol00010-efta01367911-pdf.pdf
{"key_people":["Cherie Quigley"],"document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Deutsche Bank Private Wealth Management","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0059543","SDNY_GM_00205727","EFTA01367911"]}