A list of high-risk clients with deposit accounts under $250K that need ACU completion by year-end. The table includes customer names, customer numbers, relationships, primary officers, and ACU completion dates.
documents/vol00010-efta01458733-pdf.pdf
{"key_people":["Armen Brash","Paul Morris"],"document_type":"tabular","document_subtype":"table","key_organizations":["Butterfly Trust","The 2007 Jeffrey E. Epstein Insurance Trust #3","New York Strategy Group, LLC","Plan D, LLC","HBRK Associates, Inc","Hyperion Air, LLC","JEGE, Inc","Neptune, LLC","Zorro Development Corp.","Gratitude America"],"reference_numbers":["00000486426","00000487199","00000487215","00000487219","00000487223","00000487225","00000487244","00000487264","00000489505","00000492732","00000499760"]}