A document related to KYC (Know Your Customer) procedures, possibly involving family situation details of an individual. Contains a confidential link to Salesforce and is marked as confidential under Federal Rules of Criminal Procedure.
doj/DataSet10/EFTA01372860.pdf
{"document_type":"other","reference_numbers":["DB-SDNY-0066761","SDNY_GM_00212945","EFTA01372860"]}