The reputational risk committee at Deutsche Bank has requested an external due diligence report for opening an account for Gratitude America. The report takes about eight business days to complete. DB personnel are instructed not to disclose the reputational evaluation to the client, instead stating that internal due diligence is being conducted as with all new accounts. Ari is available to assist with the form required to initiate the report.
documents/EFTA01365509.pdf
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