Know Your Customer (KYC) document for an individual party, detailing personal, professional, and financial information required for account ownership verification. Includes sections on individual details, wealth details, and relationships with Deutsche Bank.
doj/DataSet10/EFTA01372819.pdf
{"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066706","SDNY_GM_00212890","EFTA01372819"]}