KYC form for an individual associated with Southern Financial LLC, detailing personal, professional, and financial information. The individual is not a politically exposed person and has no known non-banking relationship with Deutsche Bank.
documents/vol00010-efta01345231-pdf.pdf
{"key_people":["████████████"],"document_date":"2016-12-12","document_type":"financial","key_locations":["Livingston, United States","575 Lexington Ave, Livingston, NY, United States"],"document_subtype":"KYC (Know Your Customer) Form","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0031449","SDNY_GM_00177633","EFTA01345231"]}