This document is a Know Your Customer (KYC) report for an individual named Harry Beller, who is a prospect client with a 50% joint ownership relation type. The report includes personal and contact information, employment details, and client status. The document was last updated on October 7, 2013.
documents/vol00010-efta01480626-pdf.pdf
{"title":"KYC Report for HARRY BELLER","key_people":["Harry Beller","Daniela Garin"],"document_date":"2013-10-07","document_type":"financial","key_locations":["New York, New York, United States"],"document_subtype":"KYC Report","key_organizations":["HBRK Associates","JPMorgan Chase"],"reference_numbers":["ECI: 0241469053","JPM-SDNY-00002831","SDNY_GM_00272029","EFTA01480626"]}