A KYC form for an individual associated with Deutsche Bank, detailing personal information, residence, employment, and financial details. The form includes sections on political exposure, relationships with Deutsche Bank, and wealth details, though many fields are left empty or marked as not applicable.
doj/DataSet10/EFTA01372818.pdf
{"document_date":"2019-07-15","document_type":"financial","key_locations":["301 East 66th St Apt [x] New York NY 10065 United States"],"document_subtype":"KYC (Know Your Customer) Form","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066704","SDNY_GM_00212888","EFTA01372818"]}