The email discusses pending items for rejected KYC cases related to Hyperion LLC and J Epstein Virgin Islands Foundation Inc. It requests evidence of confirmation from the client about the accuracy of KYC information, evidence of current management for Hyperion Air LLC, signing authority for a brokerage account, and limited trading authority documentation. It also requests information on the source of funds for Mort Inc.
documents/vol00010-efta01354925-pdf.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Lawrence Visoski","Erika Kellerhals","Paul Barrett","Jeffrey Epstein"],"document_date":"2018-10-25","document_type":"correspondence","key_locations":["Mumbai, India"],"has_flight_info":true,"document_subtype":"email","key_organizations":["Hyperion LLC","J Epstein Virgin Islands Foundation Inc","Deutsche Bank Group","Hyperion Air LLC","Mort Inc"],"reference_numbers":["01977699","01983253","N4G024950"]}