Kimberly Hart requests information on Domestic PEP Accounts, Foreign PEP Accounts, and High Risk Industry Accounts, with a submission deadline of Friday.
doj/DataSet10/EFTA01385986.pdf
{"key_people":["Kimberly Hart"],"document_type":"correspondence","key_locations":["60 Wall Street, 27th Floor, New York, NY 10005"],"key_organizations":["Deutsche Investment Management Americas Inc.","Deutsche Asset & Wealth Management","Deutsche Bank Securities Inc."]}