The document outlines financial instructions for handling transactions, including checks, free delivery, and wire transfers. It specifies procedures for different transaction amounts, internal transfers, and standing instructions. It emphasizes the need for signature verification, callbacks, and documentation of telephone instructions. The document is marked as confidential and for internal use only.
documents/vol00010-efta01356655-pdf.pdf
{"title":"High Risk Media Policy Deutsche Wil Americas, USA, Private Back","document_type":"tabular","document_subtype":"financial instructions","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0042623","SDNY_GM_00188807","EFTA01356655"]}