Know Your Customer (KYC) form for an individual party, detailing personal, professional, and financial information required for account ownership verification.
documents/vol00010-efta01356698-pdf.pdf
{"document_date":"2019-07-10","document_type":"financial","document_subtype":"KYC Form","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0042694","SDNY_GM_00188878","EFTA01356698"]}