This document contains a table of KYC (Know Your Customer) onboarding information for various clients in the Global Markets division. It includes details such as client names, account types, priority levels, dates started, current status, and issues/comments related to the onboarding process. Some entries mention pending actions, such as awaiting client responses or document completion.
doj/DataSet10/EFTA01399693.pdf
{"key_people":["Stewart Oldfield","Tiele Aldridge","Martin Zeman","Andrea Sandven","Jamaal Bushara","Yasmeen Alim","Erik Lutkus","Joshua Shoshan","Gregory J Kiesel","Alan Brody","Terri Sohrab","Roberto Teofilo","Liam","Billy Obregon"],"document_type":"tabular","document_subtype":"KYC Onboarding","key_organizations":["Inversiones Alabama Limitada","Seminole Capital Partners, L.P","Cantillon Capital Management LLC","Deprince, Race & Zollo","Brothers Taylor & Company","Salient Partners","Sheffield Asset Management","Simco Investment Management","Jeffrey D. Murray Tst","Laura A. Murray Tst","Katelyn J. Murray Tst","Equity Investments LP","Fox Growth Fund Inc.","DA Brazil (Fund)","DA Capital LLC","Black Maple Capital Partners","Lynrock Lake","Staple Street Global Opportunities (Master) L.P","W De Argentina Inversiones S.A","Petrus Yield Opportunity Fund","DA Venezuela (Fund)"],"reference_numbers":["EFTA01399693","EFTA01399694","EFTA01399695","EFTA01399696","EFTA01399697"]}