Vijay Sawant from Deutsche Bank is discussing the periodic review of high-risk accounts related to Southern Financial LLC and LSJE LLC. The email addresses issues with incorrect names on corporate documents and requests updated documents and information for compliance purposes.
doj/DataSet10/EFTA01387717.pdf
{"key_people":["Vijay Sawant","Bradley Gitlin","Stewart Oldfield","Jeffrey E. Epstein","Darren Indyke","Jeanne Brennan"],"document_date":"2018-08-14","document_type":"correspondence","key_locations":["Mumbai, India","US Virgin Islands"],"document_subtype":"email","key_organizations":["Deutsche Bank","Southern Financial LLC","LSJE LLC","Southern Trust Company, Inc."],"reference_numbers":["KYCCase#01977703","GCIS#483882","GM/1499733"]}