A Know Your Customer (KYC) document containing information about financial institutions, countries, and estimated assets under management. It also requests information about the family situation of individuals.
documents/vol00010-efta01356217-pdf.pdf
{"document_date":"2018-01-11","document_type":"tabular","document_subtype":"KYC Document","key_organizations":["DB-SDNY"],"reference_numbers":["DB-SDNY-0041955","SDNY_GM_00188139","EFTA01356217"]}