Compliance request from Deutsche Bank's PWM AML Compliance team seeking additional information about specific transactions to comply with federal guidelines.
documents/vol00010-efta01370002-pdf.pdf
{"document_date":"2016-10-27","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"compliance request","key_organizations":["Deutsche Bank","HSBC Securities Services (Ireland) DAC","HSBC Bank USA","AP Narrows Holding LP","BMO Trustee","CDEC Clearing Account","Bank of America","LOB 2011 LLC"],"reference_numbers":["DB-SDNY-0062559","SDNY_GM_00208743","EFTA01370002"]}