A Know Your Customer (KYC) document containing information about financial institutions and family situations of individuals. The document includes placeholders for institution names, countries, and estimated assets under management, as well as family situation details such as marital status and other family members.
documents/vol00010-efta01356243-pdf.pdf
{"document_date":"2018-01-11","document_type":"tabular","document_subtype":"KYC Document","key_organizations":["DB-SDNY"],"reference_numbers":["DB-SDNY-0042010","SDNY_GM_00188194","EFTA01356243"]}