A compliance-related fax from Deutsche Bank's PWM AML Compliance department, addressing the primary officer for an account listed on GCIS. The fax emphasizes confidentiality and instructs not to forward the email or attachments to the client.
doj/DataSet10/EFTA01385864.pdf
{"document_type":"correspondence","key_locations":["60 Wall St., New York, NY"],"document_subtype":"fax","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0087264","SDNY_GM_00233448","EFTA01385864"]}