Vijay Sawant from Deutsche Bank is requesting confirmation on the nature of the Butterfly Trust and noting a change in management for Neptune LLC. The memo is part of a periodic review of high-risk accounts.
doj/DataSet10/EFTA01388785.pdf
{"key_people":["Vijay Sawant","Richard Kahn","Stewart Oldfield","Richard Larossi","Mayur Rathod","Bradley Gillin"],"document_date":"2018-08-24","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","Butterfly Trust","Neptune LLC"],"reference_numbers":["KYC Case#01790739"]}