A table listing priority ranks for KYC (Know Your Customer) processes for various clients, including details such as team, account name, dbcar ID, KYC status, review date, responsible persons, case manager, and target due date.
documents/vol00010-efta01358454-pdf.pdf
{"key_people":["Xavi A","Nina T","Rital Shteynberg","Martin Z","Zack Bunimovich","Aisha Khan","Billy O","Rodrigo G"],"document_type":"tabular","document_subtype":"table","key_organizations":["KCP LATAM","KCP US","03 Capital Global Fund","Southern Financial LLC","Tonelle Limited","Anschutz Investments Co","Blue Media Investments Inc","Fratelli Investments Limited","Inversiones Alabama Limitada","Colina Insurance Limited","Armory Fund LDC","Amzak Capital Management LLC"]}