Deutsche Bank is requesting updated KYC information from a client to remain compliant with global financial crime obligations. Failure to provide the necessary information may result in account closure or restrictions.
doj/DataSet10/EFTA01418346.pdf
{"key_people":["Oliver Esslinger","Zia Memon"],"document_date":"[Date]","document_type":"correspondence","document_subtype":"letter","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["EFTA01418346","EFTA01418347","EFTA01418348"]}