Deutsche Bank Private Wealth Management (PWM) is committed to serving clients professionally. Client Facing Professionals (CFPs) must establish relationships with clients who meet high standards of suitability, background, and character. Due diligence must be documented, and CFPs must know their clients at the start and throughout the relationship. Signers confirm no suspicions of money laundering or unethical activities and adherence to account opening procedures.
doj/DataSet10/EFTA01384074.pdf
{"title":"Deutsche Bank Private Wealth Management Policy Statement","document_date":"2013-09-19","document_type":"correspondence","key_locations":["New York"],"document_subtype":"policy statement","key_organizations":["Deutsche Bank Private Wealth Management"]}