This document contains KYC comments and approvals related to a trust agreement, including the addition and deletion of beneficiaries. It includes comments by Cynthia Rodriguez and approvals by various officials, including Armen Brash and Ricardo Mendoza.
doj/DataSet10/EFTA01372882.pdf
{"key_people":["Cynthia Rodriguez","Jason Shames","Armen Brash","Ricardo Mendoza","Yoonsun Chung"],"document_date":"2019-07-15","document_type":"tabular","document_subtype":"KYC Comments and Approvals","key_organizations":["Deutsche Bank Private Wealth Management"],"reference_numbers":["DB-SDNY-0066785","SDNY_GM_00212969","EFTA01372882"]}