Know Your Customer (KYC) document for Harry Beller, detailing personal and professional information, including residence, occupation, and employer details. The document also includes sections for wealth details, which are not filled in.
doj/DataSet10/EFTA01372809.pdf
{"key_people":["Harry Beller"],"document_date":"2019-07-15","document_type":"financial","key_locations":["12 Golar Drive Monsey NY 10952 United States","575 Lexington Avenue, 4th Floor Monsey NY United States 10022"],"document_subtype":"KYC Document","key_organizations":["HBRK Associates, Inc","Deutsche Bank"],"reference_numbers":["00000487202","081-52-0727"]}