A KYC document detailing information about an institution with assets under management and family situation inquiries.
doj/DataSet10/EFTA01387203.pdf
{"document_date":"2015-07-03","document_type":"tabular","key_locations":["USA"],"document_subtype":"KYC Document","key_organizations":["DB"],"reference_numbers":["DB-SDNY-0089388","SDNY_GM_00235572","EFTA01387203"]}