This document is a Know Your Customer (KYC) form for JSC Interiors LLC, detailing the relationship with Deutsche Bank, account ownership, and financial expectations. It includes information about the relationship manager, account details, expected financial activities, and related parties. The document also covers compliance checks and approvals.
documents/vol00010-efta01282080-pdf.pdf
{"title":"KYC Document for JSC Interiors LLC","key_people":["Paul Morris","Richard Kahn","Kimberly Hart","Melisa Venegas"],"document_date":"2014-11-19","document_type":"financial","key_locations":["New York, USA"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","JSC Interiors LLC","HBRK Associates, Inc"],"reference_numbers":["KYC Case #: 01305519"]}