Email chain discussing pending rejection items related to KYC cases for Hyperion LLC and Epstein Virgin Islands Foundation Inc. Stewart Oldfield mentions being away for sales training and plans to contact the client. Mayur Rathod follows up on Vijay's email regarding the pending items.
doj/DataSet10/EFTA01378817.pdf
{"key_people":["Stewart Oldfield","Mayur Rathod","Vijay-A Sawant","Bradley Gillin","Richard Larossi","Alka Babu","Vinita Advani"],"document_date":"2018-10-31","document_type":"correspondence","key_locations":["New York, NY","Mumbai, India"],"document_subtype":"email chain","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche CIB Centre Private Limited","Hyperion LLC","Epstein Virgin Islands Foundation Inc"],"reference_numbers":["01977699","DB-SDNY-0076074","SDNY_GM_00222258","EFTA01378817"]}