The document provides an update on the status of various high-risk accounts and their pending documentation requirements. It includes details on relationships with entities such as Khullar, Jefferies, Cerberus, Sillerman, and Southern Financial/Epstein, with specific due dates and pending documents noted for each entity.
documents/vol00010-efta01362266-pdf.pdf
{"title":"Update: Case management on High Risk accounts","key_people":["Vinita Advani","Terri Sohrab","Thomas Klemm","Daphne Cales","Emily Craig","Deepak Kimliar"],"document_date":"2018-08-23","document_type":"correspondence","document_subtype":"memo","key_organizations":["AMAAN HOLDINGS LLC","RATTAN HOLDINGS LLC","MARSА HOLDINGS LLC","SAMRA Holdings Ltd","Jefferies","Cerberus","Sillerman","Southern Financial","Epstein","Southern Trust Company, Inc.","J. Epstein Virgin Islands Foundation, Inc","GoldenTree Asset Management UK LLP","Gratitude America Ltd","Neptune, LLC","NES, LLC","LSJE, LLC","Hyperion Air, LLC","JEGE, Inc","JEGE, LLC","Plan D, LLC","Jeepers, Inc","Mort, Inc","Zorro Management, LLC"]}