This document is a Know Your Customer (KYC) form for MORT INC., a corporation domiciled in the Virgin Islands, U.S. The document outlines the responsibilities of the client sponsor, the rationale for conducting business with the client, and issues identified in the GS&I grid. It also provides primary information about the client, including legal business name, country of domicile, industry code, and contact details.
documents/vol00010-efta01480796-pdf.pdf
{"title":"KYC Document for MORT INC.","key_people":["Richard Khan","Justin D Nelson"],"document_date":"2012-07-31","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"KYC Document","key_organizations":["MORT INC.","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003018","SDNY_GM_00272216","EFTA01480796"]}