A KYC (Know Your Customer) document assessing the risk factors associated with a client or related party. The document confirms no associations with sanctioned or high-risk countries, no special risk factors, and no complex account structures. Corporate documentation is attached, and there are no undisclosed principals or prohibited business relationships.
doj/DataSet10/EFTA01372847.pdf
{"document_date":"2019-07-15","document_type":"financial","key_organizations":["Bank AG"],"reference_numbers":["DB-SDNY-0066744","SDNY_GM_00212928","EFTA01372847"]}