Email correspondence regarding pending rejection items related to Hyperion LLC and Epstein Virgin Islands Foundation Inc. Stewart Oldfield mentions being away for sales training and plans to contact the client soon. Mayur Rathod follows up on a previous email sent by Vijay Sawant about the same issue.
doj/DataSet10/EFTA01392625.pdf
{"key_people":["Stewart Oldfield","Mayur Rathod","Vijay Sawant","Bradley Gillin","Richard Iarossi","Alka Babu","Vinita Advani"],"document_date":"2018-10-31","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154","Mumbai, India"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche CM Centre Private Limited","Hyperion LLC","Epstein Virgin Islands Foundation Inc"],"reference_numbers":["DB-SDNY-0097881","SDNY_GM_00244065","EFTA01392625"]}