Know Your Customer (KYC) document for Deutsche Bank account holders, including individuals and NES LLC. The document includes account details, source of wealth, and internet search results. Reviewed by Melisa Venegas and approved on December 11, 2013.
documents/vol00010-efta01294852-pdf.pdf
{"key_people":["Melisa Venegas","Jennifer Kahn"],"document_date":"2013-12-11","document_type":"financial","key_locations":["USA"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","NES LLC"],"reference_numbers":["489505","489504","1161376","1141322"]}