This document provides details about an individual's account ownership, including personal information, residency, employment status, and relationship with Deutsche Bank. The individual resides in the Russian Federation and has not lived outside their country of nationality for more than 5 years. They are not a Politically Exposed Person and have no known non-banking relationship with Deutsche Bank.
doj/DataSet10/EFTA01387990.pdf
{"key_people":["██████████████████"],"document_type":"financial","key_locations":["Moscow, Russian Federation"],"document_subtype":"Account Ownership Summary","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0091294","SDNY_GM_00237478","EFTA01387990"]}