Discussion on rejection points for a KYC case related to artwork investment, including updates on client information and approvals.
doj/DataSet10/EFTA01372553.pdf
{"key_people":["Bradley Gitlin","Vijay-A Sawant","Stewart Oldfield","Chip Pacicard","Caroline","Jeffrey Epstein"],"document_date":"2018-08-01","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"email","key_organizations":["Deutsche Bank Wealth Management","Sotheby's Switzerland","Zorro Management"],"reference_numbers":["KYC Case#01946825"]}