Metro Joy International LLC has been flagged with a moderate risk rating due to multiple SARs filed in 2017. A KYC case was created in 2014, and various case details and transactions are noted, including case numbers, statuses, and financial transactions.
documents/vol00010-efta01370414-pdf.pdf
{"key_people":["Apeovan KYS2"],"document_date":"2017","document_type":"financial","key_locations":["New York City"],"document_subtype":"Suspicious Activity Report (SAR)","key_organizations":["Metro Joy International LLC"],"reference_numbers":["01311844","01216343","305043716","21734435","1183290"]}