Internal memo requesting approval of Annual Client Updates (ACUs) for high-risk clients by MDs. The document includes a table listing various clients, their customer owners, and updates on their status.
documents/vol00010-efta01356272-pdf.pdf
{"key_people":["Andrew Gallivan","Douglas Robertson","Mark Gonzalez","Stewart Oldfield"],"document_date":"2016-10-12","document_type":"tabular","key_locations":["Dubai"],"document_subtype":"internal memo","key_organizations":["Atlantix Investment LLC","Millstein Atlantix LLC","435 E 76 3D LLC","555 W 23 N4R LLC","635 W 42 7E LLC","67 Liberty PHB LLC","Butterfly Trust","Gratitude"],"reference_numbers":["DB-SDNY-0042059","SDNY_GM_00188243","EFTA01356272"]}