Know Your Customer (KYC) document for Jean Anne Brennan Wiebracht, detailing personal and professional information, including residence, citizenship, occupation, and employer details. The document also includes questions about political exposure, relationships with Deutsche Bank, and wealth details.
documents/vol00010-efta01356006-pdf.pdf
{"key_people":["Jean Anne Brennan Wiebracht"],"document_date":"2018-01-11","document_type":"financial","key_locations":["USVI","USA","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0041389","SDNY_GM_00187573","EFTA01356006"]}