A memo regarding a KYC case for Gratitude America Ltd, highlighting issues with a significant donor, 8V70 LLC, and the need for further documentation and approvals.
documents/vol00010-efta01363680-pdf.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Gratitude America Ltd","8V70 LLC"],"reference_numbers":["DB-SDNY-0053832","SDNY_GM_00200016","EFTA01363680"]}