A KYC case representative, Vijay Sawant, seeks assistance in resolving several rejection points related to the KYC case for Pmance, LLC. The points include address verification, email chain requests, SOW information for Jeffrey Epstein, and other compliance-related issues.
doj/DataSet10/EFTA01381147.pdf
{"key_people":["Vijay Sawant","Jeffrey Epstein","Richard Kahn","Darren Indyke","Chip Packard"],"document_type":"correspondence","key_locations":["US Virgin Islands","Royal Palms Professional Building"],"document_subtype":"memo","key_organizations":["Pmance, LLC","Financial Trust Company","Southern Financial LLC","Pierre Trust"],"reference_numbers":["DB-SDNY-0079920","SDNY_GM_00226104","EFTA01381147"]}