Know Your Customer (KYC) form for an individual with Russian citizenship residing in the United States. The individual has not resided outside their country of nationality for more than 5 years, is not a senior executive in a DB-recognized entity, not a Politically Exposed Person, and has no known non-banking relationship with Deutsche Bank. Wealth details are not provided.
documents/vol00010-efta01356704-pdf.pdf
{"document_date":"2019-07-10","document_type":"financial","key_locations":["United States","Russian Federation"],"document_subtype":"KYC Form","key_organizations":["Deutsche Bank"]}