A document related to KYC (Know Your Customer) procedures, requesting information about an individual's family situation, including marital status and other family members. The document contains a confidential link to a Salesforce resource and is marked as confidential under federal rules.
doj/DataSet10/EFTA01372892.pdf
{"document_type":"other","reference_numbers":["DB-SDNY-0066795","SDNY_GM_00212979","EFTA01372892"]}