The document contains a table with information related to Grupo Televisa, Xavier Avila, and various client accounts managed by KCP. It includes details about KYC (Know Your Customer) requirements and ACO (Account Control Officer) approvals. The document also lists new clients that need to be checked for risk levels in CIB (Corporate and Investment Banking).
documents/vol00010-efta01362603-pdf.pdf
{"key_people":["Xavier Avila","Paul Gardner","Andrew Mathias","Chris Cline"],"document_type":"tabular","key_locations":["US","LATAM"],"key_organizations":["Grupo Televisa","KCP","Armory Fund LDC","Cascade Investment LLC","ENDURANCE VOYAGES, LLC","Gapstow","Himalaya Partners"],"reference_numbers":["DB-SDNY-0052096","SDNY_GM_00198280","EFTA01362603"]}