This document contains KYC (Know Your Customer) comments and approvals related to various individuals and entities. It includes case comments by Cynthia Rodriguez, Margarita Perez, and Yoonsun Chung, detailing information about account funding, identification documents, and risk assessments. The document also lists onshore and LATAM/international approvals with signatures from key personnel.
documents/vol00010-efta01358809-pdf.pdf
{"key_people":["Cynthia Rodriguez","Margarita Perez","Yoonsun Chung","Neil Scanlon","Thomas Gengler","Barry Ritholz","Leon Wagner","Steven Tananbaum","Andrew F Gallivan","tern sohrab"],"document_date":"2017-2018","document_type":"tabular","document_subtype":"KYC Comments and Approvals","key_organizations":["Golden Tree Management LP"],"reference_numbers":["01540968","01518637","KYC 200436"]}