Vijay Sawant from Deutsche Bank is following up on a pending KYC rejection item for Plan D LLC, specifically regarding the identification of legal representatives. Lawrence Visoski is mentioned as the initial manager. Stewart Oldfield is asked to provide updates on this and other pending rejection cases.
documents/vol00010-efta01369253-pdf.pdf
{"key_people":["Vijay Sawant","Lawrence Visoski","Stewart Oldfield","Bradley Gillin","Richard Iarossi","Alka Babu","Mayur Rathod","Vinita Advani"],"document_date":"2018-10-25","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email correspondence","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Plan D LLC"]}