A document containing a KYC (Know Your Customer) form request for information about an individual's family situation, including marital status and other family members. The document includes a confidential link to a Salesforce record and is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01372856.pdf
{"document_type":"other","reference_numbers":["DB-SDNY-0066753","SDNY_GM_00212937","EFTA01372856"]}