Instructions for obtaining clearance from compliance prior to KYC approval, including forwarding explanations to compliance and receiving confirmation.
documents/vol00010-efta01361207-pdf.pdf
{"key_people":["Urvashi","Amanda Kirby"],"document_type":"correspondence","key_organizations":["DB-SDNY"],"reference_numbers":["DB-SDNY-0050215","SDNY_GM_00196399","EFTA01361207"]}