A letter from Thomas Klemm, Global Head of Digital and COO WM Americas at Deutsche Bank Wealth Management, discussing the removal of names from a list if missing information is provided in time. It also instructs to contact Emily Craig or Daphne if the list is not up-to-date and to ensure the file is handed over to AFC in time.
doj/DataSet10/EFTA01378993.pdf
{"key_people":["Thomas Klemm","Emily Craig","Daphne","Stewart Oldfield"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154, USA"],"document_subtype":"letter","key_organizations":["Deutsche Bank Wealth Management","Gratitude America Ltd"]}