A KYC form for an individual associated with Deutsche Bank, detailing personal, professional, and financial information. The form includes sections on individual details, wealth details, and relationships with Deutsche Bank.
doj/DataSet10/EFTA01372824.pdf
{"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC (Know Your Customer) Form","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066712","SDNY_GM_00212896","EFTA01372824"]}