Vijay Sawant, a KYC Case Representative at Deutsche Bank, is addressing rejection points on a KYC case. The memo discusses the need for additional information on artwork investment, approval processes, and missing details for an employee named Caroline. It also mentions updates on CDD form delivery options and verification of Mr. Epstein's signature. The only pending item is the COGS for Prytance, LLC.
doj/DataSet10/EFTA01379236.pdf
{"key_people":["Vijay Sawant","Bradley Gitlin","Stewart Oldfield","Chip Pacicard","Caroline","Mr. Epstein"],"document_date":"2018-07-23","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Sotheby's Switzerland","Zorro Management","Prytance, LLC"],"reference_numbers":["KYC Case#01946825"]}