A status report on KYC HR Clients Remediation as of July 28, 2017, detailing the number of cases in various approval stages over several weeks.
documents/vol00010-efta01356389-pdf.pdf
{"title":"KYC HR Clients Remediation - Status","key_people":["Rodrigo Quintero","Patrick Harris","Emily Craig","Daphne Cales","Janice Franklin","Armen Brash","Sheffali Welch","Vaishali-P Mehta","Felipe Godard","Sven-Otto Westphalen","Janet Morales","Nicholas Allen","Andrew Gallivan"],"document_date":"2017-07-28","document_type":"tabular","key_locations":["5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA"],"document_subtype":"status report","key_organizations":["Deutsche Bank Securities Inc.","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0042235","SDNY_GM_00188419","EFTA01356389"]}