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 page and is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01372906.pdf
{"document_type":"other","reference_numbers":["DB-SDNY-0066815","SDNY_GM_00212999","EFTA01372906"]}