The email discusses the exclusion of Harry Bailer from a corporate resolution, the requirement of a Fincen CDD form, and the need for updated ID documents for certain accounts related to Jeffrey E. Epstein. It also requests address verification and a clearer passport copy for a UBO.
doj/DataSet10/EFTA01387519.pdf
{"key_people":["Harry Bailer","Jeffrey E. Epstein","Darren K. Indyke","Richard Kahn","Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"email","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0090338","SDNY_GM_00236522","EFTA01387519"]}