A report detailing the KYC status of various clients, including pending verifications and required actions from businesses.
documents/vol00010-efta01356232-pdf.pdf
{"key_people":["Nina Tona Brunelli"],"document_date":"2019-06-14","document_type":"tabular","key_locations":["Jacksonville, FL"],"document_subtype":"KYC Status Report","key_organizations":["Deutsche Bank Wealth Management","Vanguardia Inversiones SA","Dakota Pacific Global Macro Fund 1.1.0","Staple Street Global","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-0041979","SDNY_GM_00188163","EFTA01356232"]}