A KYC form detailing estimated financial information, known financial institutions, and family situation of an individual.
documents/vol00010-efta01345342-pdf.pdf
{"document_date":"2018-07-30","document_type":"tabular","document_subtype":"KYC (Know Your Customer) Form","reference_numbers":["DB-SDNY-0031628","SDNY_GM_00177812","EFTA01345342"]}