Know Your Customer (KYC) document for Harry Beller, detailing personal, professional, and financial information as part of account ownership requirements.
doj/DataSet10/EFTA01372875.pdf
{"key_people":["Harry Beller"],"document_date":"2019-07-15","document_type":"financial","key_locations":["Monsey, NY, USA","Lexington Avenue, Monsey, NY, USA"],"document_subtype":"KYC Document","key_organizations":["HBRK Associates, Inc","Deutsche Bank"],"reference_numbers":["00000487202","081-52-0727"]}