This document appears to be a questionnaire or form related to client relationship management, specifically for Deutsche Bank (DB). It includes questions about the establishment of the client relationship, the client's rationale for opening an account, the ability to issue bearer shares, the source of funds, and the source of wealth. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01374306.pdf
{"document_type":"correspondence","key_locations":["BM","Bahamas","Cayman Islands","Panama","Switzerland"],"document_subtype":"questionnaire","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0068934","SDNY_GM_00215118","EFTA01374306"]}