A Know Your Customer (KYC) document with empty fields for institution, country, and estimated assets under management. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01384097.pdf
{"document_date":"2013-09-19","document_type":"other","document_subtype":"KYC Document","reference_numbers":["DB-SDNY-0084103","SDNY_GM_00230287","EFTA01384097"]}