A financial risk alert document from Deutsche Bank Private Bank regarding a politically exposed person (PEP) associated with Monroe, Kentucky, United States. The alert notes the individual's position as a member of the Council of Monroe, Kentucky, and provides various source URLs for further information.
doj/DataSet10/EFTA01405925.pdf
{"key_people":["Member - Council of Monroe, Kentucky"],"document_date":"2018-04-18","document_type":"financial","key_locations":["Monroe, Kentucky, United States","Tompkinsville, Kentucky, United States"],"document_subtype":"Risk Alert","key_organizations":["Deutsche Bank Private Bank","Council of Monroe, Kentucky"],"reference_numbers":["KYC 01748087","13170805.11598095.89064473","89064473","EFTA01405925","EFTA01405926"]}