Notification to project team about clients who will receive an exit letter if KYC information is not provided by 15 November.
doj/DataSet10/EFTA01381390.pdf
{"key_people":["Thomas Klemm","Emily Craig","Daphne"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Gratitude America Ltd"]}