A KYC (Know Your Customer) document containing information about financial institutions, countries, and estimated assets under management. It also requests information about the family situation of individuals.
documents/vol00010-efta01356210-pdf.pdf
{"document_date":"2018-01-11","document_type":"tabular","document_subtype":"KYC Print","reference_numbers":["DB-SDNY-0041920","SDNY_GM_00188104","EFTA01356210"]}