Vijay Sawant from Deutsche Bank reminds Brad and Stewart about a rejected case and provides an update on verifying Mr. Epstein's signature. The only pending item is the COGS for Prytance, LLC, which needs to be dated within the last 6 months.
doj/DataSet10/EFTA01383903.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Stewart Oldfield","Mr. Epstein"],"document_date":"2018-07-17","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email correspondence","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group Wealth Management","Prytance, LLC"],"reference_numbers":["KYC Case#01946825"]}