A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, requesting confirmation of any material changes to accounts held by Southern Financial, LLC and LSJE, LLC. The memo also requests updated documents such as the SoS or COGS and Fincen CDD forms for compliance purposes.
doj/DataSet10/EFTA01384757.pdf
{"key_people":["Vijay Sawant","Jeffrey E. Epstein","Darren Indyke","Jeanne Brennan"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc","LSJE, LLC","Deutsche CIS Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0085260","SDNY_GM_00231444","EFTA01384757"]}