A KYC form detailing the source of wealth, estimated financial metrics, and other financial institutions associated with the individual.
documents/vol00010-efta01356737-pdf.pdf
{"document_date":"2018-12-19","document_type":"tabular","document_subtype":"KYC (Know Your Customer) Form","reference_numbers":["DB-SDNY-0042755","SDNY_GM_00188939","EFTA01356737"]}