KYC document for Richard D. Kahn, detailing personal and professional information, including residence, occupation, and relationship with Deutsche Bank.
doj/DataSet10/EFTA01372823.pdf
{"key_people":["Richard D. Kahn"],"document_date":"2019-07-15","document_type":"financial","key_locations":["United States","New York, NY"],"document_subtype":"KYC Document","key_organizations":["HBRK Associates, Inc","Deutsche Bank"],"reference_numbers":["DB-SDNY-0066710","SDNY_GM_00212894","EFTA01372823"]}