Emails discussing priority clients for the NCA process and overdue KYC reviews.
documents/vol00010-efta01362898-pdf.pdf
{"key_people":["Nina Tona","Xavier Avila","Davide-A Sferrazza","Alastair Mackinlay","Joshua Shosha","Billy Obregon","Martin Zeman"],"document_type":"email","key_locations":["Alabama"],"document_subtype":"email","key_organizations":["Blue Media Investments Inc","Fratelli Investments Limited","Transacciones e Inversiones Arizona SA","Colina Insurance Limited","Armory Fund"],"reference_numbers":["1000635214"]}