Internal memo regarding RDC and PCR alerts for James R. French and Jeffrey Epstein, requiring compliance clearance before KYC approval.
documents/vol00010-efta01370854-pdf.pdf
{"key_people":["Akash-Kumar Gomesh","James R. French","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["Mahindra Technology Park, Jaipur, India"],"document_subtype":"internal memo","key_organizations":["DBOI Global Services Private Limited","COO Wealth Management Operations"]}