This document is a Know Your Customer (KYC) report for a high-risk client relationship at Deutsche Bank. It includes details about the relationship, account ownership, individual party details, and risk assessments. The document confirms that the account holders have been clients since 2013 and provides a detailed source of wealth. It also includes compliance checks and approvals from various bank officials.
documents/vol00010-efta01284148-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Stewart Oldfield","Cynthia Rodriguez","Paul Morris","Kshitij Golani","Yoonsun Chung","Andrew F Gallivan","Chip Packard"],"document_date":"2019-07-30","document_type":"financial","key_locations":["New York","USA","USVI"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","NES, LLC","JSC Interiors LLC","JP Morgan Chase"],"reference_numbers":["KYC Case 01790724","Original KYC1161376","KYC 01082293","KYC case 01305519","Case #:01141322"]}