A follow-up email regarding pending rejection items related to Hyperion LLC and Epstein Virgin Islands Foundation Inc. The email chain involves discussions about KYC issues and pending responses on rejection cases under the Southern Financial Relationship.
documents/vol00010-efta01373072-pdf.pdf
{"key_people":["Stewart Oldfield","Mayur Rathod","Vijay-A Sawant","Bradley Gillin","Richard Iarossi","Alka Babu","Vinita Advani"],"document_date":"2018-10-31","document_type":"correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche CIB Centre Private Limited","Hyperion LLC","Epstein Virgin Islands Foundation Inc"],"reference_numbers":["01977699","DB-SDNY-0067083","SDNY_GM_00213267","EFTA01373072"]}