Stewart Oldfield from Deutsche Bank is addressing concerns about opening a new account for a client who has been recently KYC'd. He mentions ongoing KYC remediation for Jeffrey's other accounts and seeks clarification on any additional issues.
documents/vol00010-efta01356812-pdf.pdf
{"key_people":["Stewart Oldfield","Jeffrey"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."]}