A memo from Michael Valencia, KYC Outreach Analyst at Deutsche Bank, requesting information about a client's source of funds, source of wealth, confidentiality agreements, regulatory status, and any politically exposed person (PEP) relationships. The memo seeks confirmation on whether future sources of funds differ from current ones, details on the client's wealth sources, any confidentiality agreements, changes in regulatory status, and any new adverse information or PEP relationships.
documents/vol00010-efta01365176-pdf.pdf
{"key_people":["Michael Valencia"],"document_type":"correspondence","key_locations":["Jacksonville, FL, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank"]}