A memo from Michael Valencia, KYC Outreach Analyst at Deutsche Bank, inquiring about confidentiality agreements, regulatory status changes, and politically exposed persons related to a client. The memo requests information on any NDAs, regulatory changes, or adverse information that could pose a reputational risk to Deutsche Bank.
doj/DataSet10/EFTA01374307.pdf
{"key_people":["Michael Valencia"],"document_type":"correspondence","key_locations":["Jacksonville, FL, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank"]}