A report detailing the status of various clients' KYC processes, including remediation, extension, and NCA (New Client Acceptance) statuses. The document lists pending items and clarifications required from clients.
documents/vol00010-efta01356234-pdf.pdf
{"key_people":["Nina Tona Brunetti"],"document_date":"2019-06-14","document_type":"tabular","key_locations":["30 West 72nd Street","5022 Gate Parkway, Jacksonville FL 32256"],"document_subtype":"KYC Status Report","key_organizations":["Deutsche Bank Wealth Management","Vanguardia Inversiones SA","Dakota Pacific Global Macro Fund LLC","Staple Street Global","DA Brazil","DA Venezuela","Ultralat Capital Markets","Anschutz Investment Company","Fox Growth Fund Inc","Niscaly","Black Maple Capital Partners","The Lamia Ventures Corporation"],"reference_numbers":["DB-SDNY-0041981","SDNY_GM_00188165","EFTA01356234"]}