Bradley Gitlin from Deutsche Bank Wealth Management requests constitutional documents for Craig Court, Inc and Richter Investment Corp to complete KYC requirements. The entities are registered with the SEC, and the GP and LP are accurately reflected in the ADV form. The memo also discusses the source of wealth and funds related to high-risk financial institutions.
doj/DataSet10/EFTA01372349.pdf
{"key_people":["Bradley Gitlin","Vijay-A Sawant","Tern Sohrab"],"document_date":"2018-08-21","document_type":"correspondence","key_locations":["New York NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Craig Court, Inc","Richter Investment Corp","SEC"],"reference_numbers":["KYO401966151"]}