A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting confirmation of any material changes to an account held by LSJE with Jeffrey Epstein as an authorized signatory. The memo also requests the submission of either the SoS or COGS dated within the last six months and a Fincen CDD form for the account. A KYC case will be launched upon receipt of confirmation of material changes.
doj/DataSet10/EFTA01387718.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Deutsche CIB Centre Private Limited"],"reference_numbers":["DB-SDNY-0090821","SDNY_GM_00237005","EFTA01387718"]}