KYC document detailing approvals for client adoption process, including signatures from various roles such as Client Facing Professional, Office Director, and AML Compliance.
doj/DataSet10/EFTA01384047.pdf
{"key_people":["Janice Franklin","Paul Morris","Brian M. Biggar","Jacqueline Lightbody"],"document_date":"2013-09-05","document_type":"correspondence","document_subtype":"KYC Approval Document","reference_numbers":["KYC 1082293"]}