A Know Your Customer (KYC) document with empty fields for estimated annual income, investable assets, net worth, and planned investment with PWM. It also lists other known financial institutions with empty fields for institution name, country, and estimated assets under management. The document requests information on the individual's family situation.
documents/vol00010-efta01345340-pdf.pdf
{"document_date":"2018-07-30","document_type":"financial","document_subtype":"KYC Document","reference_numbers":["DB-SDNY-0031626","SDNY_GM_00177810","EFTA01345340"]}