The document outlines compliance guidelines for conducting trades and transactions in existing accounts without pre-approval, provided there is no unusual or suspicious activity. It also mentions the ability to open accounts for booking purposes if activity is pre-approved and the need to monitor reputational risks and review transactions.
documents/vol00010-efta01356506-pdf.pdf
{"key_people":["Jan","Elizabeth J. Ford"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY 10005"],"key_organizations":["Deutsche Bank"]}