A document related to KYC (Know Your Customer) procedures, asking for information about the family situation of an individual, including marital status and other family members. The document contains a confidential link to a Salesforce page and is marked as confidential under Federal Rules of Criminal Procedure.
doj/DataSet10/EFTA01372811.pdf
{"document_date":"2019-07-15","document_type":"other","reference_numbers":["DB-SDNY-0066693","SDNY_GM_00212877","EFTA01372811"]}