Know Your Customer (KYC) form assessing client's associations with sanctioned or high-risk countries, and corporate documentation status.
doj/DataSet10/EFTA01384099.pdf
{"document_date":"2013-09-19","document_type":"financial","document_subtype":"KYC Form","key_organizations":["Office of Foreign Assets Control (OFAC)"],"reference_numbers":["DB-SDNY-0084105","SDNY_GM_00230289","EFTA01384099"]}