Vijay Sawant from Deutsche Bank is requesting information to complete KYC cases for various accounts, including purpose and financial estimates. Stewart Oldfield is inquiring about feedback on KYCs submitted for Southern Financial and outstanding issues.
doj/DataSet10/EFTA01384085.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Bradley Gillin","Richard Iarossi"],"document_date":"2018-09-26","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email","key_organizations":["Deutsche Bank","Southern Financial","Jeepers Inc","Plan D, LLC","The 2007 Jeffrey E. Epstein Insurance Trust","NES, LLC","The Haze Trust","Gratitude America"],"reference_numbers":["DB-SDNY-0084088","SDNY_GM_00230272","EFTA01384085"]}