The memo discusses pending rejection items related to KYC cases, including confirmation of KYC information accuracy, management of Hyperion Air LLC, signing authority for J. Epstein Virgin Islands Foundation Inc., and source of funds for Mort Inc. It requests evidence and documentation for these items.
documents/vol00010-efta01373073-pdf.pdf
{"key_people":["Vijay Sawant","Lawrence Visoski","Erika Kellerhals","Paul Barrett","Jeffrey Epstein","Stewart Oldfield"],"document_date":"2018-10-25","document_type":"correspondence","key_locations":["Mumbai, India"],"has_flight_info":true,"document_subtype":"internal memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Hyperion Air LLC","J. Epstein Virgin Islands Foundation Inc.","Mort Inc"],"reference_numbers":["01983253"]}