This document is a KYC (Know Your Customer) approval form for Deutsche Bank Private Wealth Management. It includes signatures from various professionals such as Client Facing Professional, Office Director, and AML Compliance officers. The document outlines the commitment of Deutsche Bank to serve clients professionally and ensure due diligence in client relationships.
doj/DataSet10/EFTA01372848.pdf
{"key_people":["Paul Morns","Brian M. Biggar","Jacqueline Lightbody","Andrew Kisz"],"document_date":"2019-07-15","document_type":"correspondence","key_locations":["New York"],"document_subtype":"KYC Approval Document","key_organizations":["Deutsche Bank Private Wealth Management"]}