KYC form for Erika Ke'lethal, an attorney residing in the USA, employed by Kellerhals Ferguson Kroblin PLLC. The form includes personal details, employment information, and questions regarding political exposure and relationships with Deutsche Bank.
doj/DataSet10/EFTA01372907.pdf
{"key_people":["Erika Ke'lethal"],"document_date":"2019-07-15","document_type":"tabular","key_locations":["USA","St. Thomas VI"],"document_subtype":"KYC (Know Your Customer) Form","key_organizations":["Kellerhals Ferguson Kroblin PLLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0066816","SDNY_GM_00213000","EFTA01372907"]}