This document is a KYC (Know Your Customer) periodic review for high-risk remediation related to the Southern Financial Relationship managed by Stewart Oldfield at Deutsche Bank. It includes details about the relationship, accounts involved, and the primary contact person.
documents/vol00010-efta01345194-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA PART A","key_people":["Stewart Oldfield","Jeffrey Epstein","Darren Indyke"],"document_date":"2018-07-30","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Zorro Management LLC","Gratitude America, Ltd","Neptune, LLC","NES, LLC"],"reference_numbers":["01790739","KYC1346733"]}