A request for information regarding a large withdrawal from a bank account, including details such as amount, client ID, and reason for withdrawal.
documents/vol00010-efta01345696-pdf.pdf
{"key_people":["Firdaus Madiar","Brad"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, 10154"],"document_subtype":"email-like correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Wealth Management"]}