A letter from Deutsche Bank Wealth Management to a client regarding compliance with the Customer Due Diligence Requirements for Financial Institutions. The letter requests the client to update their Know Your Customer (KYC) information and return a completed Certification Regarding Beneficial Owner of Legal Entity Customers.
doj/DataSet10/EFTA01375523.pdf
{"title":"Deutsche Bank Wealth Management - Customer Due Diligence Requirements","key_people":["Patrick Campion"],"document_type":"correspondence","document_subtype":"letter","key_organizations":["Deutsche Bank Wealth Management","United States Department of Treasury"],"reference_numbers":["DB-SDNY-0071028","SDNY_GM_00217212","EFTA01375523"]}