A KYC document related to Deutsche Bank Americas in New York, marked as confidential and pursuant to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01379230.pdf
{"document_date":"2019-07-10","document_type":"other","document_subtype":"KYC Document","key_organizations":["Deutsche Bank Americas"],"reference_numbers":["DB-SDNY-0076563","SDNY_GM_00222747","EFTA01379230"]}