The document contains periodic reviews and updates related to financial accounts and compliance checks. It includes requests for additional information, verification of sources of wealth, and corrections to account details. Key issues include discrepancies in ownership structures, missing documentation, and the need for further research on involved parties.
documents/vol00010-efta01408073-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Steven Tananbaum","Leon M. Wagner","Sandra C Coyle","Barry Ritholz","Claire Judith COOKE","Martin CALATRAVA","Anthony Patrick Haigh","Tamar","Esther","Joshua"],"document_date":"2018-10-31","document_type":"correspondence","key_locations":["US Virgin Islands"],"key_organizations":["TWAP LLC","GlobalTree Asset Management Transportation LLC","GoldenTree Asset Management LP","Michelia Inc.","National Can","Continental Can","Container and Packaging System International","Texam International"],"reference_numbers":["#01777384","#01818319"]}