A memo from Michael Valencia, KYC Outreach Analyst at Deutsche Bank, requesting information about a client's source of funds, source of wealth, confidentiality agreements, regulatory status, and any politically exposed person (PEP) or adverse information related to the client. The memo includes a request for further documentation and offers contact for questions.
documents/vol00010-efta01370210-pdf.pdf
{"key_people":["Michael Valencia"],"document_type":"correspondence","key_locations":["Jacksonville"],"document_subtype":"memo","key_organizations":["Deutsche Bank"]}