Vijay-A Sawant seeks assistance from Stewart Oldfield and Bradley Gillin to resolve rejection points on KYC Case#01946825 related to Prytanee, LLC. The email discusses various points needing clarification or additional information, including address discrepancies, email requests, and SOW info for Jeffrey & Caroline.
doj/DataSet10/EFTA01383669.pdf
{"title":"Assistance Required in solving rejection points on KYC Case#01946825","key_people":["Vijay-A Sawant","Stewart Oldfield","Bradley Gillin","Jeffrey Epstein","Caroline"],"document_date":"2018-07-04","document_type":"correspondence","key_locations":["Royal Palms Professional Building","US Virgin Islands"],"document_subtype":"email","key_organizations":["Prytanee, LLC","AML","OB","Department of Licensing and Consumer Affairs"],"reference_numbers":["01946825"]}