Request for KYC documentation and information for BV70 LLC, a significant donor to a foundation, and ExCo approval for EDR.
documents/vol00010-efta01360051-pdf.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["BV70 LLC","Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0048256","SDNY_GM_00194440","EFTA01360051"]}