A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various tasks related to KYC processes and negative search results for Darren Indyke related to Jeffrey Epstein.
doj/DataSet10/EFTA01384384.pdf
{"key_people":["Vijay Sawant","Darren Indyke","Richard D Kahn","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Deutsche O8 Centre Private Limited","Wealth Management"],"reference_numbers":["DB-SDNY-0084532","SDNY_GM_00230716","EFTA01384384"]}