A memo discussing case rejections received from KG, specifically regarding a $10 million donation by BV70 LLC to Gratitude America Ltd. The memo requests further KYC documentation and information, ExCo approval, and a FinCEN form due to the case being treated as an EDR.
documents/vol00010-efta01359965-pdf.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Gratitude America Ltd","BV70 LLC"],"reference_numbers":["01977700","01790739"]}