A KYC document listing other known financial institutions and family situations of individuals. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01375865.pdf
{"document_date":"2018-08-02","document_type":"tabular","document_subtype":"KYC Document","key_organizations":["DB-SDNY"],"reference_numbers":["DB-SDNY-0071506","SDNY_GM_00217690","EFTA01375865"]}