Know Your Customer (KYC) document for Erika Kellerhals, an attorney residing in the USA, detailing personal and professional information, and confirming no political exposure or non-banking relationship with Deutsche Bank.
documents/vol00010-efta01356044-pdf.pdf
{"key_people":["Erika Kellerhals"],"document_date":"2018-01-11","document_type":"financial","key_locations":["USA","St. Thomas, VI"],"document_subtype":"KYC Document","key_organizations":["Kellerhals Ferguson Kroblin PLLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0041462","SDNY_GM_00187646","EFTA01356044"]}