Vijay Sawant requests confirmations for KYC Case#01977698 regarding Butterfly Trust and Neptune LLC. Butterfly Trust needs confirmation if it is a Personal Trust, and Neptune LLC has added Richard Kahn as manager. Awaiting advice to complete the case for AML approval.
doj/DataSet10/EFTA01374868.pdf
{"key_people":["Vijay Sawant","Stewart Oldfield","Richard Kahn","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 Wealth Management","Butterfly Trust","Neptune LLC"],"reference_numbers":["KYC Case#01977698","KYC Case#01790739","GCIS#486426","GCIS#487264"]}