Know Your Customer (KYC) form for Harry Beller, an accountant residing in the USA, employed by HBRK Associates, Inc. The form includes personal details, employment information, and questions regarding political exposure and relationships with Deutsche Bank.
documents/vol00010-efta01345235-pdf.pdf
{"key_people":["Harry Beller"],"document_date":"2018-08-02","document_type":"financial","key_locations":["USA","575 Lexington Avenue, 4th Floor Monsey NY United States 10022"],"document_subtype":"KYC Form","key_organizations":["HBRK Associates, Inc","Deutsche Bank"]}