A document related to KYC (Know Your Customer) with empty fields for institution, country, and estimated assets under management. It also asks for family situation details, which are not provided. The document contains a confidential link and is marked as confidential pursuant to federal rules.
doj/DataSet10/EFTA01372854.pdf
{"document_date":"2019-07-15","document_type":"other","reference_numbers":["DB-SDNY-0066751","SDNY_GM_00212935","EFTA01372854"]}