The document provides updates on various client relationships, including changes in client status, account activities, and compliance updates. It includes information on deceased clients, account closures, and KYC updates.
doj/DataSet10/EFTA01419592.pdf
{"key_people":["Kim Hart","Andrew Galivan","Michael J. Davis","Michael Jacoby","Liz Payne","Brian Convey","Terrence Tangney","Josie Alonso","Carolin Botzenhard","Russell Daulton","Mary Ann Coleman","Theresa Romano","Michael Mullin","Terri Sohrab","Paul Bartilucci","Ron Colonna","Carlos Luna","Ed Finley","Paul Morris","Jay Harley","Michele-M Quattrocchi","Mark LaRoe","Armando Estua-Belaunzaran","Dessy Arteaga"],"document_date":"2015","document_type":"tabular","key_locations":["New York","Los Angeles","San Francisco","Washington DC","Taipei City","Mexico"],"document_subtype":"Annual Client Update","key_organizations":["DB","Wells Fargo","Vulcan","HPM Partners","Bernstein Management Corporation","Templeton World Charity Foundation, Inc.","Computershare Inc","BISCAYNE CAPITAL SA","Ornatus Taiwan LTD","Trail Wind","Napoli, Bern, Ripka LLC","Columbia Realty Venture LLC","The Quebec Unit Trust","WMSIM","JEGE, LLC","SCIP Investor LCII, LLC","Campbell GS Trust","LBF Consulting Services B.C. LTD","LUMA CAPITAL, S.A. de C.V."],"reference_numbers":["#1343368","#1366843","#1350388","#1281880","#1366893","#1367382","#1316691","#11195111","#01351681","#01386565","#01345967"]}