This document is a KYC (Know Your Customer) form for an individual associated with Deutsche Bank. It includes personal details such as name, date of birth, country of residence and citizenship, and address. The individual has not resided outside their country of nationality for more than 5 years, is not a senior executive in a regulated financial entity, and is not a politically exposed person. There is no known relationship with Deutsche Bank employees or non-banking relationships with the bank. Wealth details are not provided, and there is no indication of the individual's business nature or source of wealth.
documents/vol00010-efta01356691-pdf.pdf
{"key_people":["Individual's Name: Redacted"],"document_type":"financial","key_locations":["United States","Russian Federation"],"document_subtype":"KYC (Know Your Customer) form","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0042684","SDNY_GM_00188868","EFTA01356691"]}