This document contains KYC tracking information for various clients in the Global Markets and Wealth Management divisions. It includes details on account types, priorities, statuses, and key personnel involved in the KYC process. The document also notes specific issues, comments, and follow-up actions required for each client.
doj/DataSet10/EFTA01410755.pdf
{"title":"KYC Tracking for Various Clients","key_people":["Joshua Shoshan","Gregory J Kiesel","Alan Brody","Nina","Payal Gupta","Martin Zeman","Billy Obregon","Bill King"],"document_date":"2019","document_type":"tabular","key_locations":["Americas"],"document_subtype":"KYC Tracking","key_organizations":["Global Markets","Wealth Management","Americas CM Desk"],"reference_numbers":["EFTA01410755","EFTA01410756","EFTA01410757","EFTA01410758","EFTA01410759","EFTA01410760","EFTA01410761","EFTA01410762"]}