Vijay Sawant, a KYC Case Representative at Deutsche Bank, is seeking clarification and updates on several bank accounts related to Craig Court GP, LLC, Craig Court Inc, and William L. Richter Perpetuities Trust 2. The correspondence includes a request for the purpose of each account, updates on expected inflows/outflows, and evidence of signing authority for a specific account. Bradley Gillin responds with financial details for the entities involved.
doj/DataSet10/EFTA01372348.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Terri Sohrab","Richard Iarossi"],"document_type":"correspondence","key_organizations":["Deutsche Bank","Craig Court GP, LLC","Craig Court Inc","William L. Richter Perpetuities Trust 2"]}