This document appears to be a questionnaire or form related to client relationships and financial activities, possibly for compliance or due diligence purposes. It includes questions about the client's rationale for opening an account, the ability to issue bearer shares, the source of funds, and the source of wealth.
documents/vol00010-efta01365354-pdf.pdf
{"document_type":"tabular","key_locations":["BVI","Bahamas","Cayman Islands","Panama","Switzerland"],"document_subtype":"questionnaire","key_organizations":["DB"],"reference_numbers":["DB-SDNY-0056065","SDNY_GM_00202249","EFTA01365354"]}