RE: Cases with negative media risk [C (Emily Craig, July 15, 2019)Re: Jeepers transfer [C (Vahe Stepanian, 4/5/2016)
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Cases with negative media risk (Thomas Klemm, July 12, 2019)
Title Matchefta-efta01356880
Case Filesd-10-EFTA01356880Dept. of JusticeCases with negative media risk (Thomas Klemm, July 12, 2019)
July 12, 20191p
Case File
sd-10-EFTA01356880Dept. of JusticeCases with negative media risk (Thomas Klemm, July 12, 2019)
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• Review any CRRE result L/M where client ended up H risk rating (would be due to a Special Risk Factor, like Negative Media) Our biggest risk/unknowns will be remediation cases where all parties are not currently known/captured and not query- able/part of current reverse checks. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB Original Message From: Tho
Date
July 12, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01356880
Pages
1
Persons
0
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