Know Your Customer (KYC) document for Richard D. Kahn, detailing personal, professional, and financial information as part of account ownership summary.
doj/DataSet10/EFTA01372911.pdf
{"key_people":["Richard D. Kahn"],"document_date":"2019-07-15","document_type":"financial","key_locations":["130 E 75th St, #7E New York NY 10021 United States","575 Lexington Ave, 4th Fl New York NY United States 10022"],"document_subtype":"KYC Document","key_organizations":["HBRK Associates, Inc","Deutsche Bank"]}