A memo discussing the PEP and negative media escalation related to Juan Carlos Mas, son of Jorge Mas Canosa. It provides details on Juan Carlos Mas's background, his family's business ventures, and his current financial activities. The memo also outlines the purpose of the relationship with DB AG and the reason for escalation due to negative media and PEP identification.
documents/vol00010-efta01370715-pdf.pdf
{"key_people":["Juan Carlos Mas","Jorge Mas Canosa","Freddy Menjivar","Jose Mas","Jose Perez"],"document_type":"correspondence","key_locations":["Naples, Florida","Coral Gables, Florida"],"document_subtype":"memo","key_organizations":["Cuban-American National Foundation (CANF)","MasTec, Inc.","NeffRental","Synergy Equipment","Mas Family Foundation","DB AG","JP Morgan"]}