Know Your Customer (KYC) form for Harry Beller, detailing personal and professional information, including residence, citizenship, occupation, and relationship with Deutsche Bank.
documents/vol00010-efta01345200-pdf.pdf
{"key_people":["Harry Beller"],"document_date":"2018-07-30","document_type":"financial","key_locations":["USA","Monsey, NY"],"document_subtype":"KYC Form","key_organizations":["HBRK Associates, Inc","Deutsche Bank"],"reference_numbers":["DB-SDNY-0031403","SDNY_GM_00177587","EFTA01345200"]}