Internal correspondence regarding rejection points on KYC Case#01946825. The memo addresses various reasons for rejection and provides responses and actions taken to resolve them, including providing updated documents, clarifying business nature, and updating client information.
doj/DataSet10/EFTA01375196.pdf
{"key_people":["Vijay","Stewart Oldfield","Chip Packard","Caroline","Jeffrey Epstein","Bradley Gillin"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Wealth Management","Prytanee LLC","Sotheby's Switzerland","Zorro Management"],"reference_numbers":["KYC Case#01946825"]}