Vijay Sawant from Deutsche Bank Group is addressing a periodic review of high-risk accounts, specifically Butterfly Trust and Neptune LLC. Richard Kahn has been added as a manager to Neptune LLC, but not as an RP in a previously approved KYC case. The email seeks confirmation on the nature of Butterfly Trust and the addition of Richard Kahn to Neptune LLC to proceed with AML approval.
doj/DataSet10/EFTA01378765.pdf
{"key_people":["Vijay Sawant","Richard Kahn","Stewart Oldfield","Richard Iarossi","Mayur Rathod","Bradley Gillin"],"document_date":"2018-08-24","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email","key_organizations":["Deutsche Bank Group","Neptune LLC","Butterfly Trust"],"reference_numbers":["KYC Case#01790739","GCIS#486426","GCIS#487264"]}