A KYC form for an individual, detailing personal, professional, and financial information. The individual is not a politically exposed person, does not have a non-banking relationship with Deutsche Bank, and has not resided outside their country of nationality for more than 5 years. Wealth details are not filled in.
doj/DataSet10/EFTA01372889.pdf
{"key_people":["█████████"],"document_date":"2019-07-15","document_type":"financial","key_locations":["USA"],"document_subtype":"KYC (Know Your Customer) Form","key_organizations":["Deutsche Bank"]}