Email correspondence regarding the 2018 periodic review of high-risk accounts associated with Southern Trust Company, Inc, Jeffrey Epstein, and Zorro Management, LLC. The email discusses the launch of a KYC case and requests specific documentation from the US Virgin Islands registry for Zorro Management LLC.
documents/vol00010-efta01373053-pdf.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Stewart Oldfield","Mayur Rathod","Jeffrey Epstein","Darren K. Indyke","Richard Kahn"],"document_date":"2018-07-30","document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"document_subtype":"email","key_organizations":["Southern Trust Company, Inc","Zorro Management, LLC","Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["GCIS#483883","GCIS#483289","GCIS#550331","KYC Case#01977695"]}