A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting updates and information related to Southern Financial LLC and other entities. The memo includes requests for account usage details, monthly expenses, COGS for Plytanee, LLC, reconciliation of account opening dates, address updates, TAX ID for Caroline, proof of delivery for a FinCEN form, and Google searches for entities and individuals.
doj/DataSet10/EFTA01372559.pdf
{"key_people":["Vijay Sawant","Darren Indyke","Richard Kahn","Caroline","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Southern Financial LLC","Plytanee, LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0066297","SDNY_GM_00212481","EFTA01372559"]}