A memo from Deutsche Bank Wealth Management regarding compliance with the new Customer Due Diligence Requirements for Financial Institutions (CDD Rule). The memo requests the completion of a Certification Regarding Beneficial Owners and additional documentation for KYC review.
doj/DataSet10/EFTA01372480.pdf
{"key_people":["Brad"],"document_type":"correspondence","key_locations":["New York, NY","Panama","Republic of Cyprus"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Deutsche Bank Securities Inc.","United States Department of Treasury"],"reference_numbers":["DB-SDNY-0066192","SDNY_GM_00212376","EFTA01372480"]}