Email correspondence regarding pending responses on rejection cases under the Southern Financial Relationship. Vijay Sawant requests evidence and documentation related to various accounts and individuals associated with Jeffrey Epstein, including Lawrence Visoski, Erika Kellerhals, and Paul Barrett. Stewart Oldfield responds, asking for a list of only outstanding items.
doj/DataSet10/EFTA01387721.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Lawrence Visoski","Erika Kellerhals","Paul Barrett","Jeffrey Epstein","Bradley Gillin","Richard Iarossi","Alka Babu","Mayur Rathod","Vinita Advani"],"document_date":"2018-10-25","document_type":"correspondence","document_subtype":"email","key_organizations":["Hyperion Air LLC","J. Epstein Virgin Islands Foundation Inc","Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["N4G024950","01983253"]}