Discussion about the KYC process for Richard Kahn related to Neptune, LLC and Butterfly Trust. Richard Kahn needs to be added as an RP for Neptune, LLC. The case will be submitted by Monday after completing all searches. Vijay Sawant is available for a call.
doj/DataSet10/EFTA01374867.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Richard Kahn","Mayur Rathod","Richard larossi","Bradley Gillin"],"document_date":"2018-08-31","document_type":"correspondence","key_locations":["Mumbai, India","New York, NY, USA"],"key_organizations":["Deutsche Bank Group","Deutsche Bank Trust Company Americas","Neptune, LLC","Butterfly Trust"],"reference_numbers":["01790739","GCIS#486426","GCIS#487264"]}