This document contains annual client updates for various relationships managed by the bank. It includes information on client status, material changes, and KYC updates. Some clients have passed away, leading to account terminations or changes in account management. Other updates include changes in account signatories, income sources, and client net worth estimations.
doj/DataSet10/EFTA01419169.pdf
{"key_people":["Nina Fund LP","Mary Ann Coleman","Howard Ed Finley","Armando Estua-Belaunzaran","Betsy M. Landis","Donald M. Landis","Paul Gardner Allen","John Templeton","Federico Chiappina","Carolyn C Rowland","Augustin Mortreux","George Ho","Darren Indyke","Theresa Romano","John W. Marriott","Joshua Arnow","Michael Deprenda","William Little","Susan C. Leggett","Diane S. Wilner","Kevin Parker","Thomas Weisel","Marc Bern","Craig Haesemeyer","Malcolm Kimble","Edward Torres"],"document_date":"2015","document_type":"tabular","key_locations":["New York","San Francisco","LatAm Intl","Taipei City","Washington DC"],"document_subtype":"Annual Client Update","key_organizations":["Harkin Relationship","Ellin Relationship","Ramirez Relationship","Landis Relationship","Allen Relationship","Templeton World Charity Foundation, Inc.","Chiappina Relationship","Crossett Relationship","Biscayne Capital SA","Deccan Relationship","Southern Financial Relationship","Computershare Inc","Weiler/Arnow Relationship","Ornatus Taiwan LTD","William Little Family Foundation","Converse/Leggett Relationship","The Alfred Harcourt Foundation Inc.","Bernstein Management Corporation","LUMA Capital, S.A. de C.V.","Walter Living Trust","Camoglu Relationship","Pacific Health Corporation","Edward Torres Management Trust"],"reference_numbers":["01385526","1344477","EFTA01419169","EFTA01419170","EFTA01419171"]}