A table listing various clients with their KYC type and status, indicating actions required from clients or business.
documents/vol00010-efta01355911-pdf.pdf
{"key_people":["Nina Tona Brunelli"],"document_type":"tabular","key_locations":["Jacksonville, FL"],"document_subtype":"KYC Status Table","key_organizations":["Deutsche Bank Wealth Management","Dakota Pacific Global Macro Fund LLC","Staple Street Global","Daniel and Suzzan Cohen","DA Brazil","DA Venezuela","Ultralat Capital Markets","Anschutz Investment Company","Fox Growth Fund Inc","Niscaly","Black Maple Capital Partners","The Lamia Ventures Corporation","Blue Media Investments"],"reference_numbers":["DB-SDNY-0041214","SDNY_GM_00187398","EFTA01355911"]}