Email correspondence regarding pending responses on rejection cases under the Southern Financial Relationship, involving signing authority and limited trading authority for J. Epstein Virgin Islands Foundation Inc. brokerage account.
doj/DataSet10/EFTA01383931.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Bradley Gillin","Richard Iarossi","Alka Babu","Mayur Rathod","Vinita Advani","Erika Kellerhals","Paul Barrett"],"document_date":"2018-10-25","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email correspondence","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group Wealth Management","J. Epstein Virgin Islands Foundation Inc."],"reference_numbers":["01983253"]}