A document related to KYC (Know Your Customer) procedures, possibly involving family situation details of an individual. Contains a confidential link to a Salesforce resource.
doj/DataSet10/EFTA01372817.pdf
{"document_date":"2019-07-15","document_type":"other","reference_numbers":["DB-SDNY-0066703","SDNY_GM_00212887","EFTA01372817"]}