A KYC form with fields for institution, country, estimated assets under management, and family situation of the individual. The form is marked confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01358800-pdf.pdf
{"document_date":"2018-05-18","document_type":"other","document_subtype":"KYC (Know Your Customer) form","reference_numbers":["DB-SDNY-0046743","SDNY_GM_00192927","EFTA01358800"]}