A memo from PWM AML Compliance at Deutsche Bank requesting information on specific outgoing wire transactions from an account. The memo asks for explanations regarding the purpose of the wires, the relationship between the client and counterparty, and the business activities of the counterparty. The response is required within 5 business days.
doj/DataSet10/EFTA01387455.pdf
{"key_people":["AMAR SIAD"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank","BANCO POPULAR DE PUERTO RICO","EMIRATES NBD BANK PJSC","SBERBANK"],"reference_numbers":["DB-SDNY-0090125","SDNY_GM_00236309","EFTA01387455"]}