Know Your Customer (KYC) document detailing estimated financial information and family situation of an individual.
documents/vol00010-efta01356686-pdf.pdf
{"key_people":["█████████"],"document_date":"2019-07-10","document_type":"financial","document_subtype":"KYC Document","key_organizations":["PWM"],"reference_numbers":["DB-SDNY-0042677","SDNY_GM_00188861","EFTA01356686"]}