A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, regarding the periodic review of high-risk accounts, specifically the Butterfly Trust and Neptune LLC. The memo requests confirmation on whether the Butterfly Trust is a personal or corporate trust and notes changes in management for Neptune LLC. It also lists key individuals associated with the accounts and requests confirmation of any material changes.
doj/DataSet10/EFTA01387728.pdf
{"key_people":["Vijay Sawant","Bradley Gillin","Stewart Oldfield","Mayur Rathod","Jeffrey Epstein","Harry Beller","Erika Kellerhals","Darren Indyke","Karyna Shuliak","Richard Kahn"],"document_date":"2018-07-31","document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Deutsche Bank","Butterfly Trust","Neptune LLC"],"reference_numbers":["GCIS#486426","GCIS#487264"]}