Vijay Sawant from Deutsche Bank requests assistance in resolving KYC rejection points related to Jeffrey Epstein's accounts. The email discusses the need for documentation on signing authority for Southern Trust Company Inc, proof of address for Zorro Management LLC, and addressing a lawsuit involving Jeffrey Epstein. The lawsuit is a $1BN claim by Gerber, Et Al, alleging Epstein's involvement in a $473M Ponzi scheme.
doj/DataSet10/EFTA01381381.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Stewart Oldfield","Richard Larossi","Mayur Rathod","Paul S Barrett","Kim Hart","Jeffrey Epstein","Steven Hoffenberg"],"document_date":"2018-10-08","document_type":"correspondence","key_locations":["Mumbai","New York"],"key_organizations":["Deutsche Bank","Southern Trust Company Inc","Zorro Management LLC","The Financial Trust Company"],"reference_numbers":["KYC 01977695","00000483289","N4G023812","DB-SDNY-0080314","SDNY_GM_00226498","EFTA01381381"]}