A KYC form for Dimitra Manley dated December 4, 2018, related to LATAM/International approvals within Deutsche Bank's Private Wealth Management. The document outlines the responsibilities of Client Facing Professionals (CFPs) in maintaining business relationships and ensuring due diligence. It includes a declaration for signers to confirm the accuracy of information and adherence to anti-money laundering procedures.
documents/vol00010-efta01356745-pdf.pdf
{"key_people":["Dimitra Manley"],"document_date":"2018-12-04","document_type":"correspondence","key_locations":["Deutsche Bank Americas New York"],"document_subtype":"KYC Form","key_organizations":["Deutsche Bank Private Wealth Management"],"reference_numbers":["DB-SDNY-0042775","SDNY_GM_00188959","EFTA01356745"]}