A memo discussing rejection points on a KYC case, including missing information and updates needed for compliance. It involves approvals, client introductions, and risk factors.
doj/DataSet10/EFTA01387052.pdf
{"key_people":["Bradley Gillin","Vijay-A Sawant","Stewart Oldfield","Chip Packard","Caroline","Jeffrey Epstein"],"document_date":"2018-08-01","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Sotheby's Switzerland","Zorro Management"],"reference_numbers":["KYC Case#01946825"]}