A document related to KYC (Know Your Customer) procedures, asking for information about the family situation of an individual, including marital status and other family members.
doj/DataSet10/EFTA01372825.pdf
{"document_date":"2019-07-15","document_type":"other","reference_numbers":["DB-SDNY-0066713","SDNY_GM_00212897","EFTA01372825"]}