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V15: Financial Verification ✕
P22: Recruitment Patterns ✕
V11: Timeline Integrity ✕
D5: Procedural Violations ✕
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DataSet-10
EFTA01418702
EFTA01418702.pdf
KYC remediation plan
Americas
June 11th 2018
EFTA01418702
Executive Summary
HR Status
Updates were applied to the smooth-out schedule over the past week, per the
6/4 meetin…
V11
V15
P22
D5
D1
unknown
DataSet-9
EFTA00287283
EFTA00287283.pdf
ADW Capital Partners, L.P. 111/4/2015
3rd Quarter and 2015 YTD Performance Report ("} 2015 2015 Inception …
P21
P22
D5
V11
V15
unknown
DataSet-9
EFTA00593688
EFTA00593688.pdf
ADW Capital Partners, L.P. 111/4/2015
3rd Quarter and 2015 YTD Performance Report ("} 2015 2015 Inception …
P21
P22
D5
V11
V15
unknown
DataSet-10
EFTA01418845
EFTA01418845.pdf
KYC remediation plan
Americas
June 11th 2018
EFTA01418845
Executive Summary
HR Status
Updates were applied to the smooth-out schedule over the past week (the due
dates for …
V11
V15
P22
D5
D1