An internal memo from Deutsche Bank's PWM AML Compliance team requesting information on specific transactions as part of an anti-money laundering monitoring program. The memo outlines the need for details on incoming and outgoing transactions to comply with federal guidelines.
doj/DataSet10/EFTA01379895.pdf
{"key_people":["PWM AML Compliance"],"document_date":"2016-10-27","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank","HSBC SECURITIES SERVICES (IRELAND) DAC","HSBC BANK USA","AP NARROWS HOLDING LP","BMO TRUSTEE","CDEC CLEARING ACCOUNT","BANK OF AMERICA","LDB 2011 LLC"]}