A KYC form for an individual associated with Deutsche Bank, detailing personal information, residency, employment status, and financial details. The form indicates the individual is not a politically exposed person, does not have a non-banking relationship with Deutsche Bank, and has not resided outside their country of nationality for more than 5 years.
doj/DataSet10/EFTA01372895.pdf
{"key_people":["███████████████████"],"document_date":"2019-07-15","document_type":"financial","key_locations":["301 East 66th st Apt █ New York NY 10065 United States"],"document_subtype":"KYC (Know Your Customer) Form","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066800","SDNY_GM_00212984","EFTA01372895"]}