The table contains information about conversations and actions taken by Andrew Gallivan regarding compliance and certification forms for a resident of Panama. It includes dates and mentions of KYC completion and electronic document handling.
documents/vol00010-efta01356335-pdf.pdf
{"key_people":["Andrew Gallivan","Terrence Tangney","Terrence Tansne"],"document_date":"2017-02-28","document_type":"tabular","document_subtype":"table","key_organizations":["CRP"],"reference_numbers":["DB-SDNY-0042153","SDNY_GM_00188337","EFTA01356335"]}