Know Your Customer (KYC) form for Brice M. Gordon, detailing personal and professional information, including residence, occupation, and relationship with Deutsche Bank.
doj/DataSet10/EFTA01375862.pdf
{"key_people":["Brice M. Gordon"],"document_date":"2018-08-02","document_type":"financial","key_locations":["49 Zorro Ranch Rd Stanley 87056 United States","USVI United States"],"document_subtype":"KYC Form","key_organizations":["Zorro Management LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0071503","SDNY_GM_00217687","EFTA01375862"]}