A memo regarding the 2018 periodic review of high-risk accounts, specifically focusing on Butterfly Trust and Neptune LLC. The memo discusses the need for a CDD form for corporate trusts and mentions the addition of Richard Kahn as a manager for Neptune LLC. It also lists key individuals associated with the accounts.
doj/DataSet10/EFTA01374869.pdf
{"key_people":["Vijay Sawant","Richard Kahn","Bradley Gitlin","Stewart Oldfield","Mayur Rathod","Jeffrey Epstein","Harry Beller","Erika Kellerhals","Darren Indyke","Karyna Shuliak"],"document_date":"2018-07-31","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank Group","Neptune LLC","Butterfly Trust"]}