The document provides an overview of 2019 remediation clients due, detailing client names, relationships, KYC status, and financial data. It includes tables with client names, relationships, KYC dates, risk status, and financial figures for various months in 2019.
documents/vol00010-efta01429752-pdf.pdf
{"key_people":["Stewart Oldfield","Todd R. Wanek","Shari Wagner","Kati Wanekforsythe","Sandra E. Deering","Howard Ellin"],"document_type":"tabular","key_locations":["508 West 25th Street, LLC","Coal Creek Farm, LC"],"key_organizations":["The Jockey Club","Foundation","AXCIS INFORMATION NETWORK, INC.","CRW 2007 LLC","GEW 2009 LLC","Wanek Trust of 2000","Boies Family Relationship","TJC Holdings, Inc","Blood-Horse LLC","Coalition for Horse Racing Integrity, Inc.","Adikeshavar Holdings LLC","Crestline Specialty Lending LP","2016 MaysonDeering Family Trust","Green Eagles Partners LLC","JSC Interiors LLC","TJC Media Ventures"],"reference_numbers":["EFTA01429752","EFTA01429753","EFTA01429754","EFTA01429755","EFTA01429756","EFTA01429757","EFTA01429758","EFTA01429759","EFTA01429760","EFTA01429761"]}