The document contains two tables related to client management and remediation processes. The first table lists various entities responsible for remediation or refresh tasks, along with the person responsible and the date. The second table lists clients with pending business actions, specifying the KYC type and current status of each case.
documents/vol00010-efta01356230-pdf.pdf
{"key_people":["Jamaal","Joe","Nina Tona Brunelli"],"document_type":"tabular","key_locations":["5022 Gate Parkway, Jacksonville FL 32256"],"key_organizations":["Vanguardia Inversiones SA","134 West 58th Realty LLC","Ultralat Capital Markets","Colina Insurance","Dobson CC Limited Partnership","Dakota Pacific Global Macro fund I.LC","Staple Street Global","Daniel and Suzzan Cohen","DA Brazil","DA Venezuela","Anschutz Investment Company","Fox Growth Fund Inc","Niscaly","Black Maple Capital Partners","The Lamia Ventures Corporation","Blue Nfedia Investments","Deutsche Bank Wealth Management"]}