Internal email correspondence regarding the re-opening of a high-risk client's account that was auto-closed. The email discusses the need for updated research and KYC update, with a focus on AML compliance due to the client's high-risk status.
documents/vol00010-efta01359275-pdf.pdf
{"key_people":["Armen Brash","JJ Litchford","Vaishali-P Mehta"],"document_date":"2015-10-01","document_type":"correspondence","document_subtype":"email","key_organizations":["Deutsche Asset & Wealth Management","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0047324","SDNY_GM_00193508","EFTA01359275"]}