A KYC (Know Your Customer) document assessing corporate documentation, undisclosed principal forms, and special risk factors for an account. The document confirms that corporate documentation is attached, and there are no special risk factors associated with the account, such as nexus to special risk countries or complex account structures.
doj/DataSet10/EFTA01372881.pdf
{"document_date":"2019-07-15","document_type":"financial","reference_numbers":["DB-SDNY-0066784","SDNY_GM_00212968","EFTA01372881"]}