Vijay Sawant from Deutsche Bank reminds Bradley Gillin about a KYC case related to Cerberus Capital Management. The case can proceed to the next stages despite a pending CDD form. Vijay requests Bradley to review the case and forward it to the AML team for approval if no changes are needed.
doj/DataSet10/EFTA01372353.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Daphne Cales"],"document_date":"2018-07-23","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email correspondence","key_organizations":["Deutsche Bank","Cerberus Capital Management"]}