The memo discusses the pre-approval of client transactions, emphasizing that these transactions do not involve unusual or suspicious activity. It also mentions the opening of accounts to facilitate approved activities and the need to monitor reputational risks and review transactions for unusual activity.
documents/vol00010-efta01461129-pdf.pdf
{"key_people":["Jan","Elizabeth J. Ford"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY 10005"],"document_subtype":"memo","key_organizations":["Deutsche Bank"]}