Wolfram Lange discusses the need to review client cases where prior decisions were relied upon without questioning borderline client relationships, using Epstein as an example. He suggests potential solutions involving fuzzy logic searches and KYC file reviews.
documents/vol00010-efta01356518-pdf.pdf
{"key_people":["Wolfram Lange","Michael Kim","Epstein","Packard","Caruso"],"document_type":"correspondence","key_locations":["London, United Kingdom"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management"]}