A memo from Daniel Sabba at Deutsche Bank Securities Inc. to Paul regarding the need for an external due diligence report for opening an account for Gratitude America. The report is required by the reputational risk committee and should be completed in about eight business days. The memo instructs that DB personnel should not disclose the reputational evaluation to the client and provides guidance on what to communicate instead.
documents/vol00010-efta01459490-pdf.pdf
{"key_people":["Daniel Sabba","Paul","Ari"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank Securities Inc.","Gratitude America"],"reference_numbers":["DB-SDNY-0119928","SDNY_GM_00266112","EFTA01459490"]}