A document containing a KYC (Know Your Customer) form request for information about an individual's family situation, including marital status and other family members. It includes a confidential link to a Salesforce record and is marked as confidential under Federal Rules of Criminal Procedure.
doj/DataSet10/EFTA01372839.pdf
{"document_type":"other","reference_numbers":["DB-SDNY-0066729","SDNY_GM_00212913","EFTA01372839"]}