The document is a correspondence from Vijay Sawant, a KYC Case Representative at Deutsche Bank, regarding the confirmation of material changes to accounts associated with Gratitude America Ltd. The correspondence seeks confirmation on the roles of Richard Kahn and Darren Indyke, and mentions difficulties in locating certain documents from the US Virgin Islands registry. It also references attached documents for verification purposes.
doj/DataSet10/EFTA01379110.pdf
{"key_people":["Darren Indyke","Richard Kahn","Jeffrey Epstein","Vijay Sawant"],"document_type":"correspondence","key_locations":["US Virgin Islands"],"key_organizations":["Gratitude America Ltd","Deutsche Bank"]}