This document is a quarterly assessment of customer accounts for Q4 2015, detailing client names, account numbers, approval dates, risk levels, and other compliance-related information. It includes a table with specific details for each client, such as documentary and non-documentary evidence, controlling persons, and UBO verification.
doj/DataSet10/EFTA01372849.pdf
{"title":"Quarterly GCF Customer Account File Assessment - Q4 2015","document_date":"2015-12-31","document_type":"tabular","document_subtype":"Quarterly Review","key_organizations":["Oressa Limited","OI European Group B.V.","Enbridge (U.S.) Inc","Dexter Axle Company","MediaNews Group, Inc","Kentucky River Properties LLC","Endurance Specialty Holdings Ltd","Revlon Inc","Federative Republic of Brazil","Frontline Ltd"],"reference_numbers":["DB-SDNY-0066746","SDNY_GM_00212930","EFTA01372849"]}