The document outlines Deutsche Asset & Wealth Management's compliance with federal laws to combat terrorism funding and money laundering. It details the requirements for customer identification and verification, including the collection of personal and institutional information.
doj/DataSet10/EFTA01448519.pdf
{"title":"Customer Identification Program Notice","document_date":"2013","document_type":"correspondence","document_subtype":"notice","key_organizations":["Deutsche Asset & Wealth Management","Deutsche Bank Securities Inc.","Deutsche Bank AG","FINRA","NYSE","SIPC"],"reference_numbers":["13-AWM-0128","006431.021313","DB-SDNY-0103566","SDNY_GM_00249750","EFTA01448519"]}