Know Your Customer (KYC) form for an individual, detailing personal, professional, and financial information. The form includes sections on individual details, wealth details, and relationships with Deutsche Bank.
doj/DataSet10/EFTA01372893.pdf
{"document_date":"2019-07-15","document_type":"financial","key_locations":["New York, United States"],"document_subtype":"KYC Form","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0066796","SDNY_GM_00212980","EFTA01372893"]}