A declaration form for Client Facing Professionals (CFPs) at Deutsche Bank Americas, New York, outlining the responsibilities of CFPs to establish and maintain business relationships with clients who meet high standards of suitability, background, and character. The form includes a declaration by the signers confirming the accuracy of the information and adherence to anti-money laundering procedures.
documents/vol00010-efta01362167-pdf.pdf
{"document_date":"2015-08-10","document_type":"correspondence","key_locations":["New York"],"document_subtype":"KYC Declaration","key_organizations":["Deutsche Bank Americas"],"reference_numbers":["DB-SDNY-0051482","SDNY_GM_00197666","EFTA01362167"]}