A KYC form for an individual associated with Deutsche Bank, detailing personal and financial information, including residence, occupation, and wealth details. The form indicates the individual is not a politically exposed person, does not have a non-banking relationship with Deutsche Bank, and is not related to a Deutsche Bank employee.
doj/DataSet10/EFTA01372861.pdf
{"key_people":["███████████"],"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC (Know Your Customer) Form","key_organizations":["Deutsche Bank"]}