Know Your Customer (KYC) document for Harry Beller, detailing personal and professional information, including residence, citizenship, occupation, and employer details. The document confirms that Harry Beller is not a Politically Exposed Person (PEP) and has no known non-banking relationship with Deutsche Bank. Wealth details are not filled in.
doj/DataSet10/EFTA01372905.pdf
{"key_people":["Harry Beller"],"document_date":"2019-07-15","document_type":"financial","key_locations":["USA","575 Lexington Avenue, 4th Floor Monsey NY United States 10022"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"]}