A memo discussing updates and questions regarding AFCs queue, KYC cases, and HR status. It includes comments on slide presentations and case management strategies.
doj/DataSet10/EFTA01373583.pdf
{"key_people":["Wayne","Daphne","Nick","Vinita","Jorge Antonio Caputo","Robert FX Sillerman","Edward H Benenson","Jan Wagener","Oliver"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Global Team","Southern Financial Relationship","Principals of Aquiline Relationship","Goldentree Relationship"],"reference_numbers":["KYC Case # 1904641"]}