Certification of beneficial owner(s) for an account being opened on behalf of a legal entity. The document includes information about the natural person opening the account, the legal entity, and individuals with significant responsibility or ownership.
doj/DataSet10/EFTA01375831.pdf
{"key_people":["Darren K. Indyke"],"document_date":"2018-06-05","document_type":"financial","key_locations":["575 Lexington Avenue, NY 10022"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["K. Indyke, PLLC","Deutsche Bank AG"]}