Know Your Customer (KYC) document for an individual from the Russian Federation, detailing personal and financial information. The individual is not a Politically Exposed Person (PEP) and has no known relationship with Deutsche Bank employees or non-banking relationships with Deutsche Bank. Wealth details are not provided.
doj/DataSet10/EFTA01372815.pdf
{"document_date":"2019-07-15","document_type":"financial","key_locations":["Russian Federation"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066700","SDNY_GM_00212884","EFTA01372815"]}