A KYC document listing financial institutions, their countries, and estimated assets under management. The document is marked as confidential and is related to a federal criminal procedure.
doj/DataSet10/EFTA01384043.pdf
{"document_date":"2013-09-19","document_type":"tabular","document_subtype":"KYC Document","key_organizations":["DB-SDNY"],"reference_numbers":["DB-SDNY-0084023","SDNY_GM_00230207","EFTA01384043"]}