A simplified customer due diligence form for Alpha Group Capital, requiring information for different types of investors such as credit or financial institutions, listed companies, public bodies, and pension funds. The form is incomplete with several fields left empty.
doj/DataSet10/EFTA01384733.pdf
{"document_type":"financial","document_subtype":"customer due diligence form","key_organizations":["Alpha Group Capital"],"reference_numbers":["DB-SDNY-0085210","SDNY_GM_00231394","EFTA01384733"]}