Internal communication regarding the adoption location status for a high-risk client at Deutsche Bank. The GB adoption location is marked as Red, while the US adoption location is Green for CIB. The memo discusses the retention of GM products by another business and highlights the client's KYC deficiency last reviewed in 2015.
documents/vol00010-efta01358384-pdf.pdf
{"key_people":["Monika Valantiejute","Xavier Avila","Jane","Iain Macara","Rita Shteynberg","Jitan Patel","Mathew Negus","Nina Tona","Alastair Mackinlay","Martin Zeman","Davide-A Sferrazza"],"document_date":"2018-03-02","document_type":"correspondence","key_locations":["Winchester House, 1 Great Winchester Street, London, EC2N 2DB"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0046000","SDNY_GM_00192184","EFTA01358384"]}