Know Your Customer (KYC) document for an individual with details on personal information, residence, citizenship, and financial background. The individual is not a politically exposed person and has no known relationship with Deutsche Bank employees or non-banking relationships with Deutsche Bank. No wealth details or financial institution relationships are provided.
doj/DataSet10/EFTA01372894.pdf
{"key_people":["██████████"],"document_date":"2019-07-15","document_type":"financial","key_locations":["USA","Russia"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"]}