KYC form for Erika Kellerhals, an attorney residing in the Virgin Islands, U.S. The form includes personal details, employment information, and questions regarding political exposure and relationships with Deutsche Bank.
doj/DataSet10/EFTA01372810.pdf
{"key_people":["Erika Kellerhals"],"document_date":"2019-07-15","document_type":"financial","key_locations":["Virgin Islands, U.S.","St. Thomas"],"document_subtype":"KYC (Know Your Customer) Form","key_organizations":["Kellerhals Ferguson Kroblin PLLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0066692","SDNY_GM_00212876","EFTA01372810"]}