The document is a memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, regarding the classification of a trust as a 'Family Trust' despite the UBOs having different surnames and nationalities. It discusses the potential need for a CDD form if the trust is deemed a Corporate trust and lists required items for account verification and KYC launch.
doj/DataSet10/EFTA01387729.pdf
{"key_people":["Vijay Sawant","Jeffrey Epstein","Richard Kahn","Harry Beller","Darren Indyke","Karyna Shuliak"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Neptune LLC","JSC Interiors LLC"],"reference_numbers":["DB-SDNY-0090833","SDNY_GM_00237017","EFTA01387729"]}