This document provides detailed information about an individual named Lesley Groff, including personal details, employment, and financial relationships. It confirms that Groff is an attorney residing in the USA, working for Darren K Indyke PLLC, and is not a politically exposed person or related to Deutsche Bank employees. The document also notes that Groff has not resided outside the USA for more than five years and does not have a non-banking relationship with Deutsche Bank.
doj/DataSet10/EFTA01387280.pdf
{"key_people":["Lesley Groff"],"document_type":"financial","key_locations":["USA","New York, NY, United States"],"document_subtype":"Account Ownership Summary","key_organizations":["Darren K Indyke PLLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0089541","SDNY_GM_00235725","EFTA01387280"]}