Email correspondence regarding pending responses on rejection cases under the Southern Financial Relationship, specifically related to J. Epstein Virgin Islands Foundation Inc. and Mort Inc. The email discusses the need for corporate authorization for Erika Kellerhals, limited trading authority for Paul Barrett, and additional source of funds information for Jeffrey Epstein.
doj/DataSet10/EFTA01383935.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Bradley Gillin","Richard Iarossi","Alka Babu","Mayur Rathod","Vinita Advani","Erika Kellerhals","Paul Barrett","Jeffrey Epstein"],"document_date":"2018-10-25","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["J. Epstein Virgin Islands Foundation Inc.","Deutsche Bank Group Wealth Management"],"reference_numbers":["01983253"]}