An internal memo from Deutsche Bank regarding a KYC review for Southern Financial, LLC. The memo requests information from Vahe Stepanian to complete the KYC process, with a warning of potential escalation if not completed in a timely manner.
documents/vol00010-efta01369156-pdf.pdf
{"title":"High Risk KYC Request: Southern Financial, LLC","key_people":["Vahe Stepanian"],"document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Deutsche Bank","Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0061274","SDNY_GM_00207458","EFTA01369156"]}