📄 Extracted Text (189 words)
For all the below clients KYC review date is overdue. Please review an0 advise if, 1- renew KYC and 2- who will be my
contact for info.
Renew Responsible Responsible
WM Client / KYC Review Case
Team dbcar ID KYC - For Banker - For Com
Account Name Date Manager
Y/N Info/Dots Contact/CM
Starte
KCP Armory Fund Need
1000635214
LATAM LDC info fr
Yes Billy 0 Nina T Eduar
Blue Media
KCP
Investments 1000622835
LATAM
Inc
Bradwell
KCP
Commercial 1000384058
LATAM
Ltd
KCP Drake Aurora
1004502450
LATAM Fund
Fratelli
KCP
Investments 1000081408 Mauricio
LATAM
Limited Yes Billy 0 P Nina T
KG'
Inverban 1001261063
LATAM
Proaltus
KCP
Capital 1000596483
LATAM
Partners SL
KCP Puerto Asis
1004605899
LATAM Corporation
Billy s
client
KCP Signature
1005284346 open
LATAM Capital
new
No entity
KCP Tonelle
1001107167
LATAM Limited
Transacciones
KCP
e Inversiones 1000302747
LATAM
Arizona SA
Fratelli
KCP Investments
Latam Limited,BM 1000081408
KCP Colina
LATAM Insurance 1007668198
AB Limited Yes Rodrigo G
Amzak Capital
KCP US Management 1000713302
LLC
Canyon
Green
KCP US Solemint 1000167608
LLC,US /
Geoffrey H
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046222
CONFIDENTIAL SDNY_GM_00192406
EFTA01358458
ℹ️ Document Details
SHA-256
0949b7e1f5f596b1fbc250d3b1b100e3e11259721c6f3365533de00af8c76f3a
Bates Number
EFTA01358458
Dataset
DataSet-10
Document Type
document
Pages
1
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