This memo outlines the procedures for handling the Customer Due Diligence (CDD) Form at Deutsche Bank. It specifies that the CDD Form must be completed by the client and included with all KYC Cases and Account Opening Requests. The memo details the delivery options for the CDD Form, including mail, fax, and email, and the verification process for each method. It also provides guidance for completing the form and notes a temporary exception for in-flight KYC cases submitted before May 10th.
doj/DataSet10/EFTA01388113.pdf
{"document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank","FinCEN"],"reference_numbers":["DB-SDNY-0091491","SDNY_GM_00237675","EFTA01388113"]}