Email correspondence between Vijay Sawant and Bradley Gillin regarding unresolved rejection points on a KYC case. Vijay seeks clarification on the need for a refreshed ExCo approval and provides updates on other rejection points.
doj/DataSet10/EFTA01387491.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Stewart Oldfield","Chip Packard"],"document_date":"2018-08-01","document_type":"correspondence","key_locations":["Goregaon East, Mumbai, India"],"document_subtype":"email correspondence","key_organizations":["Deutsche CIS Centre Private Limited","Deutsche Bank Group","Prytanee LLC"],"reference_numbers":["KYC Case#01946825"]}