Know Your Customer (KYC) document for Erika Kellerhals, detailing personal and professional information, including residence, citizenship, occupation, and relationship with Deutsche Bank.
doj/DataSet10/EFTA01372865.pdf
{"key_people":["Erika Kellerhals"],"document_date":"2019-07-15","document_type":"financial","key_locations":["USA","St. Thomas USVI"],"document_subtype":"KYC Document","key_organizations":["Kellerhals Ferguson Kroblin PLLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0066766","SDNY_GM_00212950","EFTA01372865"]}