The document contains a table summarizing KYC (Know Your Customer) processes and business outreach activities for various clients, including Anschutz Investments Co, 03 Capital Global Fund, and Southern Financial LLC. It also includes a section on required actions for different cases managed by Deutsche Bank Wealth Management.
documents/vol00010-efta01363770-pdf.pdf
{"key_people":["Martin Z","Xavi X","Aisha Bhanna","Nina Tona"],"document_date":"2018-05-29","document_type":"tabular","key_locations":["Jacksonville, Florida"],"document_subtype":"KYC and Business Outreach Summary","key_organizations":["Anschutz Investments Co","03 Capital Global Fund","Southern Financial LLC","Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0054034","SDNY_GM_00200218","EFTA01363770"]}