Vijay Sawant from Deutsche Bank is addressing rejection points on a KYC case with Bradley Gillin and Stewart Oldfield. The email discusses various issues such as the need for updated address proof, clarification on the nature of business, and missing employer address for Caroline. Vijay requests assistance in resolving these points.
doj/DataSet10/EFTA01388736.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Stewart Oldfield","Chip Packard","Caroline"],"document_date":"2018-07-23","document_type":"correspondence","key_locations":["Mumbai","Switzerland"],"document_subtype":"email correspondence","key_organizations":["Deutsche Bank","Sotheby's Switzerland","Prvtanee LLC","Zorro Management"],"reference_numbers":["I01946825"]}