EFTA Document EFTA01421792FW: CDD Forms and Pr tanee certificate of good standing [C] [I (Bradley Gillin, 23 Jul 2018)
Case Filesd-10-EFTA01421795Dept. of JusticeEFTA Document EFTA01421795
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Case File
sd-10-EFTA01421795Dept. of JusticeEFTA Document EFTA01421795
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«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
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Dept. of Justice
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sd-10-EFTA01421795
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