A KYC document assessing special risk factors for an account, indicating no high-risk country nexus, no unusual complexity, no non-operating company for share transfer, no prohibited business relationship, and no acceptable controls for bearer shares.
doj/DataSet10/EFTA01375878.pdf
{"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Lexis/Nexis"],"reference_numbers":["DB-SDNY-0071520","SDNY_GM_00217704","EFTA01375878"]}