A form filled out by Paul Morris from the Wealth Management business unit in New York, United States, requesting enhanced due diligence for a subject. The request is categorized under Category 2 - Director (D) and above, and requires approval by the Americas Reputational Risk Committee to open a new account. The cost center to charge is 6201215544.
doj/DataSet10/EFTA01387342.pdf
{"key_people":["Paul Morris","Andrew Gallivan"],"document_type":"correspondence","key_locations":["United States","New York"],"document_subtype":"form","key_organizations":["Wealth Management","Americas Reputational Risk Committee"],"reference_numbers":["6201215544","DB-SDNY-0089750","SDNY_GM_00235934","EFTA01387342"]}