A table listing various clients and their KYC review details, including review dates, responsible individuals, and comments.
documents/vol00010-efta01358370-pdf.pdf
{"key_people":["Billy O","Nina T","Mauricio P","Rodrigo G"],"document_type":"tabular","key_locations":["LATAM","US"],"document_subtype":"KYC Review Table","key_organizations":["KCP LATAM","Armory Fund LDC","Blue Media Investments Inc","Bradwell Commercial Ltd","Drake Aurora Fund","Fratelli Investments Limited","Inverban","Proaltus Capital Partners SL","Puerto Asis Corporation","Signature Capital","Tonelle Limited","Transacciones e Inversiones Arizona SA","Colina Insurance Limited","Amzak Capital Management LLC","Canyon Green Solemint LLC","DAVID H MURDOCK"]}