KYC form for Harry Beller, an accountant residing in the USA, detailing personal and professional information, and confirming no political exposure or non-banking relationship with Deutsche Bank.
documents/vol00010-efta01356216-pdf.pdf
{"key_people":["Harry Beller","Paul Morris"],"document_date":"2013-10-21","document_type":"financial","key_locations":["12 Golar Drive Monsey NY 10952 United States"],"document_subtype":"KYC Form","key_organizations":["HBRK Associates, Inc","Deutsche Bank"],"reference_numbers":["DB-SDNY-0041954","SDNY_GM_00188138","EFTA01356216"]}