Know Your Customer (KYC) document for Richard Kahn, detailing personal, professional, and financial information as part of account ownership summary.
doj/DataSet10/EFTA01372838.pdf
{"key_people":["Richard Kahn","Paul Morris"],"document_date":"2019-07-15","document_type":"financial","key_locations":["USA","St Thomas US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0066728","SDNY_GM_00212912","EFTA01372838"]}