This document provides detailed information about an individual's account ownership, including personal details, employment, and wealth sources. The individual is an interior decorator residing in the United States, employed by JSC Interiors LLC. The document confirms that the individual is not a politically exposed person, not related to Deutsche Bank employees, and does not have a non-banking relationship with Deutsche Bank. A meeting with a bank officer took place at the client's place of business on June 23, 2017.
doj/DataSet10/EFTA01387982.pdf
{"key_people":["Stewart Oldfield"],"document_date":"2017-06-23","document_type":"financial","key_locations":["301 E 66th St, Apt.8H New York NY 10065 United States","575 Lexington Ave 14th Floor New York NY United States 10022"],"document_subtype":"Account Ownership Summary","key_organizations":["JSC Interiors LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0091280","SDNY_GM_00237464","EFTA01387982"]}