The document contains a table from a daily EEA report showing account details for PRYTANEE, LLC, which is believed to be incorrectly listed. The table includes account number, account name, relationship name, most recent KYC, KYC approval date, sub GMT, and legal entity.
doj/DataSet10/EFTA01384402.pdf
{"key_people":["Sylvia Escobar"],"document_type":"tabular","key_locations":["1 South Street, Baltimore, MD 21202-3298"],"document_subtype":"EEA report","key_organizations":["Deutsche Bank Securities Inc.","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0084563","SDNY_GM_00230747","EFTA01384402"]}