Notification to project team about clients who have not provided KYC information by the deadline and will receive an exit letter after 15 November if not resolved.
doj/DataSet10/EFTA01374755.pdf
{"key_people":["Thomas Klemm","Emily Craig","Daphne"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Gratitude America Ltd"]}