The document contains a table and a week-over-week report on KYC case statuses, including out-of-scope cases, downgrades, and approvals by different teams within Deutsche Bank. It provides data on cases submitted to the Front Office, approved by the Front Office, Manager Director, and fully approved cases over several weeks in 2017.
documents/vol00010-efta01356394-pdf.pdf
{"title":"KYC Case Status Report","key_people":["Rodrigo Quintero","Patrick Harris","Emily Craig","Daphne Cales","Janice Franklin","Armen Brash","Sheffali Welch"],"document_date":"2017-07-10","document_type":"tabular","key_locations":["Jacksonville, USA"],"document_subtype":"report","key_organizations":["Deutsche Bank Securities Inc.","Deutsche Bank Wealth Management"]}