Email correspondence discussing rejection points on a KYC case, including requests for updated documents and clarifications on business activities and approvals.
doj/DataSet10/EFTA01387911.pdf
{"key_people":["Vijay Sawant","Bradley Gitlin","Stewart Oldfield","Chip Packard","Caroline","Jeffrey Epstein"],"document_date":"2018-08-01","document_type":"correspondence","key_locations":["Mumbai, India","Switzerland"],"document_subtype":"email correspondence","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Prytanee LLC","Sotheby's Switzerland","Zorro Management"],"reference_numbers":["KYC Caser$01946825"]}