Bradley Gillin from Deutsche Bank Wealth Management discusses rejection points on a KYC case with Vijay-A Sawant and Stewart Oldfield. The correspondence addresses various issues such as missing employer address, client introduction details, and the need for updated documents.
doj/DataSet10/EFTA01379235.pdf
{"key_people":["Bradley Gillin","Vijay-A Sawant","Stewart Oldfield","Jeffrey Epstein","Caroline","Chip Packard"],"document_date":"2018-08-01","document_type":"correspondence","key_locations":["New York, NY"],"key_organizations":["Deutsche Bank Wealth Management","Sotheby's Switzerland","Zorro Management","Prytanee LLC"],"reference_numbers":["KYC Case# 01946825"]}