Epstein File EFTA01372551: Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01372551

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372551: Prytanee LLC (DS10)

CorrespondenceDate unavailableEFTA013725511 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Internal correspondence from Deutsche CIB Centre Private Limited regarding Know Your Customer (KYC) compliance for an account under Prytanee LLC, associated with a Southern Financial relationship. KYC Case Representative Vijay Sawant requests executive approval and assistance in resolving rejection points on the KYC case, indicating ongoing financial institution vetting procedures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Prytanee LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Assistance Required in solving rejection points on KYC Case# Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct **Prytanee**

Excerpt 2

**LLC** under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case# Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited