Internal memo requesting review and addition of salutations for client letters as part of an audit by KPMG. The memo includes a table of clients with account details and addresses.
documents/vol00010-efta01459509-pdf.pdf
{"key_people":["Anna-Sofiya","Paul Morris"],"document_type":"correspondence","key_locations":["6100 RED HOOK QUARTER B3ST THOMAS00802 STATES VI","W26921 MESA LANEARCADIA WI 54","RONALD G. WANEK1205 SNELL ISLE BLVDST PETERSBURG FL 33704","THE RONALD AND JOYCE WANEK GR TRUSTFOR KATI WANEK-FORSYTHE1 ASHLEY WAY ARCAD 54612","100 NORTH TAMPA STREETSUITE 4000TAMPA FL 33602"],"document_subtype":"internal memo","key_organizations":["KPMG","SOUTHERN TRUST COMPANY, INC.","WANEK TRUST OF 2000","GRATITUDE AMERICA, LTD","ZORRO DEVELOPMENT CORP."]}