The document provides performance highlights for various clients and initiatives in 2017, detailing relationship developments, financial transactions, and strategic efforts to improve client relations and business opportunities.
doj/DataSet10/EFTA01376882.pdf
{"key_people":["Ali Rashid","Suzy Cozzi","Sam Petrucci","Terri","Raj Pundarika","Leon Black"],"document_date":"2017","document_type":"correspondence","key_organizations":["Third Lake","Southern Financial","Financial Architects","MCM","Elysium","KCP","DeutscheTech"]}