The document contains tables listing client information, including names, IDs, and approval statuses. It highlights the need for KYC (Know Your Customer) checks and approvals for certain clients, particularly those marked as Red or Amber in CIB. The document also includes a list of clients not listed on a combined tab, indicating a need for further verification.
documents/vol00010-efta01362649-pdf.pdf
{"key_people":["Xavier Avila","Daniel Kaiser"],"document_type":"tabular","key_organizations":["GRUPO TELEVISA","PRIVATE CLIENT SERVICES (PWM ALEX BROWN)","Armory Fund LDC","Cascade Investment LLC","ENDURANCE VOYAGES, LLC","Gapstow","Himalaya Partners","Karlin Asset Management","Kifenor SA","Medley Partners","Pacifica Companies LLC"],"reference_numbers":["1000051443","1009438472","1000334995","1009039376","1000635214","1009057698","1008596938","1008679777","1003715597","1000039669","1000385586","1003446816","1003926685"]}