Internal communication regarding client onboarding and offboarding processes at Deutsche Bank Wealth Management. The email discusses the need to track clients who have signed the IWP package and to obtain onboarding dates for those proposed to offboard.
doj/DataSet10/EFTA01408510.pdf
{"key_people":["Nina Tona","Davide-A Sferrazza"],"document_date":"2019-05-16","document_type":"correspondence","key_locations":["Jacksonville, FL"],"key_organizations":["Deutsche Bank Wealth Management","Institutional Wealth Partners"],"reference_numbers":["EFTA01408510","EFTA01408511"]}