A document related to KYC (Know Your Customer) procedures, requesting information about an individual's family situation, including marital status and other family members. The document contains a confidential link to a Salesforce resource and is marked as confidential under Federal Rules of Criminal Procedure.
doj/DataSet10/EFTA01372901.pdf
{"document_type":"other","reference_numbers":["DB-SDNY-0066807","SDNY_GM_00212991","EFTA01372901"]}