A KYC document detailing estimated net worth, planned investment amounts, and other known financial institutions, all of which are currently empty. It also requests information on the individual's family situation.
documents/vol00010-efta01356697-pdf.pdf
{"document_date":"2019-07-10","document_type":"financial","document_subtype":"KYC Document","reference_numbers":["DB-SDNY-0042693","SDNY_GM_00188877","EFTA01356697"]}