The document is a KYC (Know Your Customer) form related to legal cases and client information. It includes details about court cases involving Erika Kellerhals, a criminal conviction of the client, and the client's lack of involvement in litigation against Deutsche Bank AG. It also confirms no associations with sanctioned or high-risk countries and the attachment of corporate documentation.
documents/vol00010-efta01356222-pdf.pdf
{"key_people":["Erika Kellerhals","James P Carroll","Dawn Prosser"],"document_date":"2018-01-11","document_type":"legal","document_subtype":"KYC Document","key_organizations":["Deutsche Bank AG","Supermarket Source Inc"],"reference_numbers":["DB-SDNY-0041968","SDNY_GM_00188152","EFTA01356222"]}