The document is a KYC status report listing various clients and their KYC types, along with the current status of their documentation process. It includes entities like 134 West 58th Realty LLC, Blue Media Investments, and others, detailing the remediation or extension requirements and pending actions with the business.
documents/vol00010-efta01355943-pdf.pdf
{"key_people":["Jamaal","Joe","Nina TonaBnlnclli"],"document_type":"tabular","key_locations":["5022 Gate Parkway, Jacksonville FL 32256"],"document_subtype":"KYC Status Report","key_organizations":["Deutsche Bank Wealth Management","Institutional Wealth Partners","Deutsche Bank (Americas) Ltd."],"reference_numbers":["DB-SDNY-0041267","SDNY_GM_00187451","EFTA01355943"]}