This document is an account ownership summary for an individual party, detailing personal information, residency, employment, and wealth details. It includes questions about the individual's political exposure, relationship with Deutsche Bank, and source of wealth.
doj/DataSet10/EFTA01387991.pdf
{"document_type":"financial","document_subtype":"Account Ownership Summary","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0091296","SDNY_GM_00237480","EFTA01387991"]}