KYC form for Erika Kellerhals, an attorney residing in the USA, detailing personal and professional information, including employer details and political exposure status. The form lacks wealth details and financial estimates.
documents/vol00010-efta01356209-pdf.pdf
{"key_people":["Erika Kellerhals"],"document_date":"2018-01-11","document_type":"financial","key_locations":["St. Thomas, USA"],"document_subtype":"KYC (Know Your Customer) form","key_organizations":["Kellerhals Ferguson Kroblin PLLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0041919","SDNY_GM_00188103","EFTA01356209"]}