Vijay Sawant from Deutsche Bank is addressing rejection points on a KYC case, providing updates and requesting additional information to resolve the issues.
doj/DataSet10/EFTA01387053.pdf
{"key_people":["Vijay Sawant","Bradley Gitlin","Stewart Oldfield","Chip Packard","Caroline","Mr Epstein"],"document_date":"2018-07-23","document_type":"correspondence","key_locations":["Mumbai","Goregaon East"],"document_subtype":"email","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group Wealth Management","Prytance LLC","Sotheby's Switzerland","Zorro Management"],"reference_numbers":["KYC Case#019,16825"]}