KYC form for Harry Beller, an accountant residing in the USA, employed by HBRK Associates, Inc. The form includes personal details, employment information, and declarations regarding political exposure and relationships with Deutsche Bank.
documents/vol00010-efta01345341-pdf.pdf
{"key_people":["Harry Beller"],"document_date":"2018-07-30","document_type":"financial","key_locations":["USA","Monsey, NY"],"document_subtype":"KYC Form","key_organizations":["HBRK Associates, Inc","Deutsche Bank"],"reference_numbers":["DB-SDNY-0031627","SDNY_GM_00177811","EFTA01345341"]}