A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing several compliance-related tasks including reconciling account opening dates, updating addresses, adding tax identification numbers, providing proof of delivery for a FinCEN form, and conducting Google searches for entities and individuals.
doj/DataSet10/EFTA01388110.pdf
{"key_people":["Vijay Sawant","Darren Indyke","Richard Kahn","Caroline","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","FinCEN"],"reference_numbers":["DB-SDNY-0091487","SDNY_GM_00237671","EFTA01388110"]}