Passcon will monitor and track progress, delivering updates on individual client portfolios every two weeks and higher-level reports to the KYC SteerCo more frequently. Recipients are requested to review their client portfolios and provide feedback. A call will be scheduled to discuss further details and next steps.
doj/DataSet10/EFTA01383216.pdf
{"key_people":["Corinna Reibchen"],"document_date":"2019","document_type":"correspondence","key_locations":["100 Park Avenue, New York, USA"],"document_subtype":"memo","key_organizations":["passcon LLC","KYC SteerCo"]}