A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, regarding material changes to the account of Gratitude America Ltd. The memo seeks confirmation on the roles of Richard Kahn and other authorized signatories, and mentions discrepancies in documentation from 2015 to 2017. It also requests additional documents such as COI and COGS for the entity.
documents/vol00010-efta01369314-pdf.pdf
{"key_people":["Jeffrey Epstein","Richard Kahn","Darren Indyke","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India","US Virgin Islands"],"document_subtype":"memo","key_organizations":["Gratitude America Ltd","Deutsche Bank"],"reference_numbers":["01790739"]}