The document is a Master KYC Profile for Southern Financial LLC, indicating a high global risk rating and no SRC Nexus. It includes address information and an entity information table detailing adoption location, business line, KYC status, AML escalation, conditional approval status, risk rating, and review dates.
documents/vol00010-efta01365070-pdf.pdf
{"title":"Master KYC Profile for Southern Financial LLC","key_people":["Jay Lipman","Sowmya-D R","Nitesh Gupta","Sagar-A Valecha","Prabhuling-C Kottalagi","Sanjay Mehta","Kumar Sambhav","Vahe Stepanian"],"document_date":"2015-02-13","document_type":"tabular","key_locations":["St Thomas, VI"],"document_subtype":"KYC Profile","key_organizations":["Southern Financial LLC","DBOI Global Services Pvt Ltd"],"reference_numbers":["EDI - 127608**sgr","DB-SDNY-0055689","SDNY_GM_00201873","EFTA01365070"]}