KYC document assessing special risk factors for an account. The account does not have a nexus to high-risk countries, is not unusually complex, and there is no indication of a non-operating company set up for transferring shares to third parties. No prohibited business relationships or acceptable controls on bearer shares are identified.
documents/vol00010-efta01362432-pdf.pdf
{"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","reference_numbers":["DB-SDNY-0051838","SDNY_GM_00198022","EFTA01362432"]}