KYC form for Harry Beller, an accountant residing in the USA, detailing personal and professional information, including his non-PEP status and lack of non-banking relationships with Deutsche Bank.
documents/vol00010-efta01356205-pdf.pdf
{"key_people":["Harry Beller","Paul Morris"],"document_date":"2013-10-21","document_type":"financial","key_locations":["12 Golar Drive Monsey NY 10952 United States"],"document_subtype":"KYC (Know Your Customer) form","key_organizations":["HBRK Associates, Inc","Deutsche Bank"],"reference_numbers":["EFTA01356205"]}