A KYC form for an individual associated with HBRK Associates, detailing personal, professional, and financial information. The form includes sections on individual details, wealth details, and other known financial institutions.
doj/DataSet10/EFTA01372843.pdf
{"document_date":"2019-07-15","document_type":"tabular","key_locations":["575 Lexington Avenue, 4th Fl New York NY 10022 USA"],"document_subtype":"KYC (Know Your Customer) Form","key_organizations":["HBRK Associates","DB group"],"reference_numbers":["DB-SDNY-0066738","SDNY_GM_00212922","EFTA01372843"]}