This correspondence involves a review of high-risk accounts due for remediation by 8/31/2018. It discusses the accounts of Mort, Inc and Gratitude America Ltd, both associated with Jeffrey Epstein, and requests confirmation of material changes and identification of responsible persons (RPs). The email also notes missing documents such as COI and SoS from the US Virgin Islands registry.
doj/DataSet10/EFTA01374745.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn","Vijay Sawant"],"document_date":"2018-08-31","document_type":"correspondence","key_locations":["US Virgin Islands","Mumbai, India"],"document_subtype":"email","key_organizations":["Mort, Inc","Gratitude America Ltd","Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["01790739"]}