Know Your Customer (KYC) document detailing individual party information for account ownership. Includes personal details, residency, citizenship, and professional information. No wealth details provided as they are the same as another individual.
documents/vol00010-efta01356692-pdf.pdf
{"key_people":["Unnamed Individual"],"document_date":"2019-07-10","document_type":"financial","key_locations":["United States","United Kingdom"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank"]}