Know Your Customer (KYC) form for Erika Kellerhals, an attorney residing in the Virgin Islands, U.S. The form includes personal details, employment information, and questions regarding political exposure and relationships with Deutsche Bank. Wealth details are not filled in.
documents/vol00010-efta01356690-pdf.pdf
{"key_people":["Erika Kellerhals"],"document_date":"2019-07-10","document_type":"financial","key_locations":["Virgin Islands, U.S.","St. Thomas Virgin Islands, U.S."],"document_subtype":"KYC Form","key_organizations":["Kellerhals Ferguson Kroblin PLLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0042682","SDNY_GM_00188866","EFTA01356690"]}