A Know Your Customer (KYC) form assessing the risk factors associated with a client or related party. The form indicates no financial or other associations with high-risk countries, no complex account structures, and no prohibited business relationships. Corporate documentation is attached, and no undisclosed principal form is applicable.
documents/vol00010-efta01362391-pdf.pdf
{"document_date":"2018-07-30","document_type":"financial","document_subtype":"KYC Form","reference_numbers":["DB-SDNY-0051781","SDNY_GM_00197965","EFTA01362391"]}