Know Your Customer (KYC) form for an individual associated with Deutsche Bank. The form includes personal details, residency, employment status, and wealth details. The individual is not a politically exposed person and has no known non-banking relationship with Deutsche Bank.
doj/DataSet10/EFTA01372903.pdf
{"key_people":["██████████"],"document_date":"2019-07-15","document_type":"financial","key_locations":["USA"],"document_subtype":"KYC Form","key_organizations":["Deutsche Bank"]}