The memo addresses a KYC violation due to a client not being adopted for the Frankfurt location, which affects compliance with Deutsche Bank's internal policies. It requests reviewing and potentially rebooking trades to an adoption location or confirming the trade's validity for the location. Missing documents will be requested as per Frankfurt guidelines upon confirmation.
documents/vol00010-efta01362955-pdf.pdf
{"key_people":["Mash Malhotra","Pankaj Chopra"],"document_type":"correspondence","key_locations":["Frankfurt","Jaipur, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","0601Global Services Private Limited"],"reference_numbers":["G175714L"]}