A declaration form for Client Facing Professionals (CFPs) at Deutsche Bank Americas, New York, outlining the responsibilities of CFPs to know their clients and confirm no suspicions of money laundering or unethical activities. The form emphasizes the importance of due diligence and adherence to PWM Americas Procedures and PWM Global KYC Policy.
doj/DataSet10/EFTA01384101.pdf
{"key_people":["Client Facing Professionals"],"document_date":"2013-09-19","document_type":"correspondence","key_locations":["New York"],"document_subtype":"KYC Declaration Form","key_organizations":["Deutsche Bank Americas"]}