A document related to KYC (Know Your Customer) procedures, possibly involving family situation details of an individual. Contains a Salesforce link and is marked as confidential under Federal Rules of Criminal Procedure.
doj/DataSet10/EFTA01372864.pdf
{"document_type":"other","reference_numbers":["DB-SDNY-0066765","SDNY_GM_00212949","EFTA01372864"]}