Vijay Sawant from Deutsche Bank is discussing adverse media findings related to Stephen A. Feinberg and Seth P. Plattus in the context of a KYC review. He seeks guidance on whether to discount certain court cases as part of normal operations. The email also mentions a KYC case for Cerberus Capital Management and issues with finding constitutional documents for Richter Investment Corp.
doj/DataSet10/EFTA01372355.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Stephen A. Feinberg","Seth P. Plattus"],"document_date":"2018-07-17","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email","key_organizations":["Deutsche Bank","Cerberus Capital Management, L.P.","Richter Investment Corp"],"reference_numbers":["GCIS#456209","KYC case#01966151","KYC case 01439314"]}