A checklist of preliminary requirements and background information needed for ISDA account setup, including financial statements, ownership structure, legal documents, and contact information.
doj/DataSet10/EFTA01449195.pdf
{"key_people":["Senior Manager","Internal Counsel","Compliance Officer"],"document_type":"correspondence","document_subtype":"requirements checklist","key_organizations":["DB","TMG QA"],"reference_numbers":["DB-SDNY-0104491","SDNY_GM_00250675","EFTA01449195"]}