This document is an account ownership summary for an individual party, detailing personal information, residency, employment, and financial relationships with Deutsche Bank. It includes sections on individual details, wealth details, and potential relationships with Deutsche Bank employees or entities.
doj/DataSet10/EFTA01387989.pdf
{"document_type":"financial","document_subtype":"Account Ownership Summary","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0091292","SDNY_GM_00237476","EFTA01387989"]}