KYC document assessing special risk factors for an account. The account does not have a nexus to high-risk countries, is not unusually complex, and there is no indication of a non-operating company set up for transferring shares or a prohibited business relationship. Bearer shares are not subject to acceptable controls.
documents/vol00010-efta01345245-pdf.pdf
{"document_date":"2018-08-02","document_type":"financial","document_subtype":"KYC Document","reference_numbers":["DB-SDNY-0031470","SDNY_GM_00177654","EFTA01345245"]}