The correspondence discusses pending items for KYC Case#01977700 related to Gratitude America and Mort Inc. The items pending are SOS & COGS for Mort Inc, which is domiciled in the US Virgin Islands. Once received, the case will be submitted to the AML team for approval.
doj/DataSet10/EFTA01383900.pdf
{"key_people":["Stewart Oldfield","Vijay Sawant","Bradley Gillin","Mayur Rathod"],"document_date":"2018-08-31","document_type":"correspondence","key_locations":["New York, NY","US Virgin Islands","Mumbai, India"],"document_subtype":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Gratitude America Ltd","Mort Inc"],"reference_numbers":["KYC Case#01977700","GCIS#487266","GCIS#499760"]}