A KYC form detailing the source of wealth, estimated annual income, investable assets, net worth, and other financial institutions associated with the individual. It also requests information on the family situation of the individual.
documents/vol00010-efta01356719-pdf.pdf
{"document_date":"2018-12-19","document_type":"tabular","document_subtype":"KYC (Know Your Customer) Form","reference_numbers":["DB-SDNY-0042724","SDNY_GM_00188908","EFTA01356719"]}