Vijay Sawant informs Stewart Oldfield about the completion of KYC Case#01977698 for high-risk accounts and requests approval or forwarding to the AML team. The email also discusses the periodic review of high-risk accounts, including Butterfly Trust and Neptune, LLC, and confirms the need to add Richard Kahn to the Neptune account documentation.
doj/DataSet10/EFTA01387412.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Richard Iarossi","Mayur Rathod","Bradley Gillin","Richard Kahn"],"document_date":"2018-08-31","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Butterfly Trust","Neptune, LLC"],"reference_numbers":["01977698","GCIS#489505","GCIS#486426","GCIS#487264","01790739"]}