A portfolio alert from Deutsche Bank Private Bank regarding a critical risk priority entity associated with a politically exposed person (PEP) in the United States. The alert includes entity information, addresses, and source information.
documents/vol00010-efta01362068-pdf.pdf
{"key_people":["█████████"],"document_date":"2018-04-21","document_type":"financial","key_locations":["Tompkinsville, Kentucky, United States"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank","Council of Monroe, Kentucky","PEP Connect - United States"],"reference_numbers":["GCIS 0000483290","KYC 01748087","13170805.11598095.89064473","89064473"]}