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Sample Email:
Dear
Below are the ACUs which were completed for your High Risk customers this month.
All the below ACUs were completed showing no material changes to the client's circumstances.
Please review the ACU comments, and reply back with your approval.
If this any information is not correct or you are aware of a material change that has not been reflected, please let us
know immediately as a KYC update will be required.
Armen, Sylvia, Lina, Daphne, Scott and Amy, please share this information with your teams.
Regards,
Vaishali Mehta
Head of Anti-Money Laundering Business Risk
Deutsche Bank Wealth Management
60 Wall Street, 27th Floor. 10005-2836 New York. NY. USA
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050605
CONFIDENTIAL SDNY_GM_00196789
EFTA01361433
ℹ️ Document Details
SHA-256
cc238d434efd3cdac787245308f96d70447db33533ea7526af8654836ef594b1
Bates Number
EFTA01361433
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0