A memo from Michael Valencia, KYC Outreach Analyst at Deutsche Bank, regarding inquiries about confidentiality agreements, regulatory status changes, and politically exposed persons related to a client. The memo requests information on these topics and mentions reaching out to the client for required documentation.
documents/vol00010-efta01365355-pdf.pdf
{"key_people":["Michael Valencia"],"document_type":"correspondence","key_locations":["Jacksonville"],"document_subtype":"memo","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0056066","SDNY_GM_00202250","EFTA01365355"]}