A memo from Michael Valencia, KYC Outreach Analyst at Deutsche Bank, requesting information on various aspects of a client's financial activities, confidentiality agreements, regulatory status, and politically exposed person (PEP) status. The memo seeks to gather information that could impact the client's reputation or regulatory compliance.
doj/DataSet10/EFTA01374533.pdf
{"key_people":["Michael Valencia"],"document_type":"correspondence","key_locations":["Jacksonville, FL, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0069255","SDNY_GM_00215439","EFTA01374533"]}