This document is an account ownership summary for an individual party, detailing personal information, residency, employment, and relationship with Deutsche Bank. It includes sections on individual details, wealth details, and potential connections to Deutsche Bank employees or entities.
doj/DataSet10/EFTA01387997.pdf
{"document_type":"tabular","document_subtype":"Account Ownership Summary","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0091306","SDNY_GM_00237490","EFTA01387997"]}