The correspondence discusses the need to add Paul Barrett to a case, the requirement for proof of address for Zorro Management LLC, and the Gerber Et Al V. The Financial Trust Company Et Al lawsuit related to Jeffrey Epstein's alleged Ponzi scheme. It requests guidance on these issues and mentions the need for escalation to Kim Hart for further risk assessment.
doj/DataSet10/EFTA01384767.pdf
{"key_people":["Paul Barrett","Kim Hart","Jeffrey Epstein","Steven Hoffenberg","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India","New York"],"key_organizations":["Zorro Management LLC","Deutsche Bank Group Wealth Management","The Financial Trust Company"],"reference_numbers":["DB-SDNY-0085276","SDNY_GM_00231460","EFTA01384767"]}