This document is a form review for determining the classification of an entity and its controlling persons based on a self-certification form. It includes instructions for classification, country of residency, and reviewer comments.
documents/vol00010-efta01368160-pdf.pdf
{"key_people":["Jesse Cruz"],"document_date":"2018-04-30","document_type":"correspondence","document_subtype":"form review","reference_numbers":["DB-SDNY-0059823","SDNY_GM_00206007","EFTA01368160"]}