EFTA Document EFTA01421795
«Date» «Client Name» «Client Address 1O «Client Address 20 «Client Address 30 Re: Your account(s) Dear 0Client Name», This year, the United States Department of Treasury enacted a new regulation, the Customer Due Diligence Requirements for Financial Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Management ("Deutsche Bank") to obtain, verify, and record information about our legal entity customers. In order to remain compliant with our obligations to combat financial
Summary
«Date» «Client Name» «Client Address 1O «Client Address 20 «Client Address 30 Re: Your account(s) Dear 0Client Name», This year, the United States Department of Treasury enacted a new regulation, the Customer Due Diligence Requirements for Financial Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Management ("Deutsche Bank") to obtain, verify, and record information about our legal entity customers. In order to remain compliant with our obligations to combat financial
Ask AI About This Document
Extracted Text (OCR)
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01421795?page=[page_number]Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.