Email correspondence regarding pending responses on rejection cases under the Southern Financial Relationship. Vijay Sawant requests information and documentation related to various accounts associated with Jeffrey Epstein, including signing authority and source of funds.
doj/DataSet10/EFTA01384808.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Bradley Gillin","Richard Iarossi","Alka Babu","Mayur Rathod","Vinita Advani","Lawrence Visoski","Erika Kellerhals","Paul Barrett","Jeffrey Epstein"],"document_date":"2018-10-25","document_type":"correspondence","document_subtype":"email","key_organizations":["Deutsche CIS Centre Private Limited","Deutsche Bank Group Wealth Management","Hyperion Air LLC","J. Epstein Virgin Islands Foundation Inc.","Mort Inc"],"reference_numbers":["N4G024950","01983253"]}