A Know Your Customer (KYC) document page containing information about financial institutions, countries, and estimated assets under management. It also includes a section for indicating the family situation of individuals.
documents/vol00010-efta01356208-pdf.pdf
{"document_date":"2018-01-11","document_type":"tabular","document_subtype":"KYC Document","key_organizations":["DB-SDNY"],"reference_numbers":["DB-SDNY-0041918","SDNY_GM_00188102","EFTA01356208"]}