The document contains two tables related to remediation and KYC (Know Your Customer) processes for various clients and properties. The first table lists properties with their remediation status, responsible persons, and dates. The second table lists clients with their KYC type and status, indicating pending actions with businesses or clients.
documents/vol00010-efta01355941-pdf.pdf
{"title":"Remediation and KYC Status Tables","key_people":["Jamaal","Joe","Nina Tona Brunelli"],"document_type":"tabular","key_locations":["134 West 58th Realty LLC","30 West 72nd Street","125 Washington","237 Wasseman","78-79 Wasseman"],"key_organizations":["Deutsche Bank Wealth Management"]}