Annual client update detailing relationship status, material changes, and AML/KYC status for various clients.
doj/DataSet10/EFTA01420273.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","John Katzman","Wesley M. Dixon","Federico Lachner","Karl Lachner","Tikamdas Chulani","Bernardo Birmann","David Houston","Darla Tollefson","Tyson T Voelkel","Mark A Russell","Guillermo Luksic","Eduardo Florentino Ramirez Villalon","Stephen C. Schott","Lynda Benvenuti Taylor","Todd R. Kingsley"],"document_type":"tabular","key_locations":["Hamburg","Cupertino","Milpitas, CA","India"],"document_subtype":"client update","key_organizations":["Southern Financial","Kastege S.A.","Indigo Blue Finance Limited","Northumbria Corporation","Marco, LP","LBF Consulting Services B.C. LTD","The Stephen C. Schott 1984 Trust","Aquiline Financial Services Fund II, L.P."],"reference_numbers":["01221773","01296046","01251849","01298469","1010703","01253754","01179732","01129514","01292698","1292698"]}