Vijay Sawant from Deutsche Bank requests additional information and documents to resolve rejection points in a KYC case. The email is addressed to Bradley Gillin and cc'd to Terri Sohrab. It includes a table with fields related to entities Craig Court GP, LLC, Craig Court Inc, and William L. Richter Perpetuities Trust 2.
doj/DataSet10/EFTA01372350.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Terri Sohrab"],"document_date":"2018-08-16","document_type":"correspondence","key_locations":["Mumbai, India","United States"],"document_subtype":"email","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Craig Court GP, LLC","Craig Court Inc","William L. Richter Perpetuities Trust 2","Richter Investment Corp"],"reference_numbers":["DB-SDNY-0066044","SDNY_GM_00212228","EFTA01372350"]}