Vijay-A Sawant seeks assistance from Stewart Oldfield regarding rejection points on KYC Case#01946825 for Prytanee, LLC. The email discusses various points needing resolution, including address updates, email provision, SOW info for Jeffrey & Caroline, and procurement of SoS from the US Virgin Islands.
documents/vol00010-efta01371156-pdf.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"],"document_date":"2018-07-04","document_type":"correspondence","document_subtype":"email","key_organizations":["Prytanee, LLC","AML","DB","US Virgin Islands company registry","Department of Licensing and Consumer Affairs"],"reference_numbers":["KYC Case#01946825","KYC — 1704382"]}