Email exchange between Vijay Sawant and Stewart Oldfield regarding the periodic review of high-risk accounts, specifically Butterfly Trust and Neptune, LLC. Vijay confirms that no CDD form is required for Butterfly Trust and that Richard Kahn needs to be added as an RP for Neptune, LLC. Stewart agrees and plans to call Vijay.
doj/DataSet10/EFTA01387726.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Richard Kahn","Richard Jarossi","Mayur Rathod","Bradley Gillin"],"document_date":"2018-08-31","document_type":"correspondence","key_locations":["Mumbai, India","New York, NY, USA"],"document_subtype":"email correspondence","key_organizations":["Deutsche CM Centre Private Limited","Deutsche Bank Group","Deutsche Bank Trust Company Americas","Butterfly Trust","Neptune, LLC"],"reference_numbers":["GCIS#486426","GCIS#487264"]}