Know Your Customer (KYC) document for Harry Beller, detailing personal, professional, and financial information as part of account ownership verification.
documents/vol00010-efta01362381-pdf.pdf
{"key_people":["Harry Beller"],"document_date":"2018-07-30","document_type":"financial","key_locations":["12 Golar Drive Monsey NY 10952 United States","575 Lexington Avenue, 4th Floor Monsey NY United States 10022"],"document_subtype":"KYC Document","key_organizations":["HBRK Associates, Inc","Deutsche Bank"],"reference_numbers":["00000487202","081-52-0727"]}