The memo addresses a KYC violation due to a client not being adopted for the Frankfurt location, which affects compliance with Deutsche Bank's internal policies. It requests a review of the trade and suggests rebooking to an adoption location or confirming the trade's validity for the location. Upon confirmation, missing documents will be requested as per Frankfurt guidelines.
documents/vol00010-efta01363006-pdf.pdf
{"key_people":["Akash Malhotra"],"document_type":"correspondence","key_locations":["Frankfurt","Jaipur"],"document_subtype":"memo","key_organizations":["Deutsche Bank","DBOI Global Services Private Limited"],"reference_numbers":["G175714L"]}