A memo from Vijay Sawant regarding the periodic review of high-risk accounts for JEGE Inc, JEGE LLC, and Jeepers, Inc. The memo requests clarification on authorized signatories, specifically adding Darren Indyke, and requires documents from US Virgin Islands for Jeepers Inc. It also questions the inclusion of certain DB accounts in the case due to discrepancies in their active status.
documents/vol00010-efta01362261-pdf.pdf
{"key_people":["Vijay Sawant","Darren Indyke","Bradley Gil","Stewart Oldfield","Alka Babu"],"document_date":"2018-08-01","document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai","Nirlon Knowledge Park","Western Express Highway","Goregaon East"],"document_subtype":"memo","key_organizations":["JEGE Inc","JEGE LLC","Jeepers Inc","Deutsche Bank Group"],"reference_numbers":["GCIS#487244","GCIS#487216","GCIS#486423","DB-SDNY-0051612","SDNY_GM_00197796","EFTA01362261"]}