This document is a Know Your Customer (KYC) report for the Belmont relationship with Deutsche Bank's Private Wealth Management (PWM). It includes detailed information about the relationship, account ownership, and the individuals and entities involved. The document outlines the purpose of the accounts, expected transactions, and the source of wealth for the involved parties. It also provides a risk assessment, noting high risk due to political exposure and complex structure. The document includes details on the organizational structure of related entities and the wealth profile of key individuals.
documents/EFTA01399304.pdf
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