Email from Vijay Sawant regarding the 2018 periodic review of high-risk accounts Mort, Inc and Gratitude America Ltd, associated with Jeffrey Epstein. The email requests confirmation of material changes and the accuracy of responsible parties (RP) identified, and notes missing documents.
doj/DataSet10/EFTA01376149.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Stewart Oldfield","Mayur Rathod","Jeffrey Epstein","Darren Indyke","Richard Kahn"],"document_date":"2018-08-01","document_type":"correspondence","key_locations":["Mumbai","US Virgin Islands"],"document_subtype":"email","key_organizations":["Deutsche Bank","Mort, Inc","Gratitude America Ltd"],"reference_numbers":["GCIS#487266","GCIS#499760"]}