Know Your Customer (KYC) document for an individual associated with Deutsche Bank. The document includes personal details, residency, citizenship, and questions regarding political exposure and relationships with Deutsche Bank. Wealth details are not filled in, and there is no information on the individual's business or financial institutions.
doj/DataSet10/EFTA01372902.pdf
{"key_people":["███████████"],"document_date":"2019-07-15","document_type":"financial","key_locations":["USA"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"]}