Stewart Oldfield from Deutsche Bank is addressing concerns about opening a new account for a client who has been recently KYC'd. He mentions the need to remediate some KYCs for Jeffrey's other accounts but believes the new account should not be part of that group. He seeks clarification on any other issues that need addressing.
documents/vol00010-efta01356840-pdf.pdf
{"key_people":["Stewart Oldfield","Jeffrey"],"document_type":"correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["DB-SDNY-0042968","SDNY_GM_00189152","EFTA01356840"]}