The correspondence involves a KYC case review for high-risk accounts associated with Mort, Inc and Gratitude America Ltd. The email confirms pending items for KYC Case#01977700, specifically the need for SOS & COGS for Mort Inc. The review is part of a periodic review of accounts under the Southern Financial Relationship, with a focus on remediation due by 8/31/2018.
documents/vol00010-efta01369313-pdf.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Bradley Gillin","Mayur Rathod","Jeffrey Epstein","Darren Indyke","Richard Kahn"],"document_date":"2018-08-31","document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"key_organizations":["Deutsche CIS Centre Private Limited","Deutsche Bank Group Wealth Management","Mort, Inc","Gratitude America Ltd"],"reference_numbers":["KYC Case#01977700","GCIS#487266","GCIS#499760"]}