An alert regarding a politically exposed person (PEP) and the need for compliance clearance before KYC approval.
documents/vol00010-efta01359286-pdf.pdf
{"key_people":["Amanda Kirby","Paul Morris","Urvashi"],"document_date":"2013-10-08","document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Trust Company Americas"]}