Internal communication regarding the 2019 HR Periodic Review for Neptune LLC and Butterfly Trust, involving KYC details and account holder verification.
doj/DataSet10/EFTA01416771.pdf
{"key_people":["Mayur Rathod","Stewart Oldfield","Vijay-A Sawant","Bradley Gillin","Natalie Barak","Vinita Advani","Karyna Shuliak","Jeffrey E. Epstein","Harry Beller","Darren K. Indyke","Richard D. Kahn","Erika Kellerhals"],"document_date":"2019-04-15","document_type":"correspondence","key_locations":["Mumbai, India"],"key_organizations":["Neptune LLC","Butterfly Trust","Deutsche CIB Centre Private Limited"],"reference_numbers":["487264","486426","2075620","EFTA01416771","EFTA01416772","EFTA01416773","EFTA01416774","EFTA01416775"]}