A memo from Deutsche Bank regarding a FACTA request for US tax forms from clients. The memo outlines the need for updated US tax information due to expired or invalid forms and provides instructions for submitting the required documentation.
doj/DataSet10/EFTA01387746.pdf
{"key_people":["Liam","Richard"],"document_type":"correspondence","key_locations":["DB AG (London)"],"document_subtype":"memo","key_organizations":["Deutsche Bank AG","Southern Financial, LLC"],"reference_numbers":["1007406812"]}