A memo from Michael Valencia, KYC Outreach Analyst at Deutsche Bank, requesting information about a client's source of wealth, confidentiality agreements, regulatory status, and any politically exposed person (PEP) or adverse information related to the client. The memo also mentions reaching out to the client for required documentation and includes contact information for further inquiries.
documents/vol00010-efta01365792-pdf.pdf
{"key_people":["Michael Valencia"],"document_type":"correspondence","key_locations":["Jacksonville, FL, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0056908","SDNY_GM_00203092","EFTA01365792"]}