This correspondence is an email from Vijay Sawant, a KYC Case Representative at Deutsche Bank, to Bradley Gillin Stewart Oldfield, with a CC to Mayur Rathod. The email discusses the periodic review of high-risk accounts, specifically focusing on the Butterfly Trust and Neptune LLC, both associated with Jeffrey Epstein. The email requests confirmation of material changes to the accounts and the accuracy of identified responsible parties. It also questions the classification of the Butterfly Trust as a 'Family Trust' and mentions the potential need for a CDD form if it is deemed a Corporate trust.
doj/DataSet10/EFTA01387952.pdf
{"title":"2018 Periodic Review of High Risked Accounts and Neptune, LLC","key_people":["Vijay Sawant","Bradley Gillin Stewart Oldfield","Mayur Rathod","Jeffrey Epstein","Harry Beller","Erika Kellerhals","Darren Indyke","Karyna Shuliak","Richard Kahn"],"document_date":"2018-07-31","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email","key_organizations":["Deutsche CM Centre Private Limited","Deutsche Bank Group","Butterfly Trust","Neptune LLC"],"reference_numbers":["GCIS#487264","GCIS#486426"]}