Vijay-A Sawant requests assistance from Stewart Oldfield in resolving rejection points on a KYC case related to Pritanee, LLC. The email discusses various points needing clarification or additional information, including address updates, email retrieval, SOW information for Jeffrey Epstein and Caroline, and other KYC-related issues.
doj/DataSet10/EFTA01372558.pdf
{"title":"Assistance Required in solving rejection points on KYC Case#01946825","key_people":["Vijay-A Sawant","Stewart Oldfield","Bradley Gillin","Jeffrey Epstein","Caroline","Richard Kahn","Chip Racecards"],"document_date":"2018-07-04","document_type":"correspondence","key_locations":["Royal Palms Professional Building","US Virgin Islands"],"document_subtype":"email","key_organizations":["Pritanee, LLC","DB","AML","Financial Trust Company"],"reference_numbers":["01946825","1704382"]}