Know Your Customer (KYC) form for an individual associated with Deutsche Bank. The form includes personal details, residency, citizenship, and employment information. It also covers questions about political exposure, relationships with Deutsche Bank employees, and non-banking relationships with the bank. Wealth details are not filled in.
doj/DataSet10/EFTA01372897.pdf
{"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC Form","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066802","SDNY_GM_00212986","EFTA01372897"]}