This document provides individual details for Daphne Wallace, including her residence, occupation, and relationship with Deutsche Bank. It confirms she is not a Politically Exposed Person and has no non-banking relationship with Deutsche Bank. Wealth details are not filled in.
doj/DataSet10/EFTA01387278.pdf
{"key_people":["Daphne Wallace"],"document_type":"financial","key_locations":["USVI","St Thomas, United States"],"document_subtype":"Account Ownership Summary","key_organizations":["Southern Trust Company Inc","Deutsche Bank"],"reference_numbers":["DB-SDNY-0089539","SDNY_GM_00235723","EFTA01387278"]}