Skip to main content
Skip to content
From:Norkom 6.1.0 - Request
Case File
efta-efta01299326Other

From:

DOJ EFTA Data Set 10 document EFTA01299326

Date
Unknown
Source
Reference
efta-efta01299326
Pages
3
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01299326

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: lauren Brooks To: Mak:I& MMUS AMI Kyr Subject: CLEARED: FIRCOSOFT ALERT_ Darren Indyke [1] Date: Friday, August 31, 2018 8:03:49 PM Classification: For internal use only Hello, BLAFC-WM has reviewed the Fircosoft alert generated (8/20/18) for Darren K Indyke and BLAFC-WM clears this alert from an AML perspective as the alerted material was previously reviewed and cleared on (10/12/16-10/13/16). Kind regards, Lauren Brooks Lauren Brooks AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. + Email From: Alka Babu Sent: Thursday, August 30, 2018 10:08 AM To: PWMUS AMLKYC Subject: FW: FIRCOSOFT ALERT_ Darren Indyke [I] Classification: For internal use only Hi Team, Attached please find the clearance email received in the past for the party Darren Indyke for your review. SDNY_GM_00065238 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0028063 EFTA_00 I 75738 EFTA01299326 Please provide an updated clearance to help us proceed further. Thank you I Kind regards, igI Alka Babu KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Ninon Knowledge Park, Western Express Highway GOregaon East. Mumbai 400063 , India Tel. Mobile From: Mamta-A Choudhary Sent: Monday, August 20, 2018 7:59 PM To: Alka Babu Cc: PWM BIS-Research Subject: FIRCOSOFT ALERT_ Darren Indyke Hello >; PWMUS AMLKYC Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Mamta Choudhary Analyst I Research and Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve Mahindra Technology Park, Inside Mahindra World City - SE2, 302029 Jaipur, India Mobile- Email SDNY_GM_00065239 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0028064 EFTA_00 I 75739 EFTA01299327 SONY_GM_00065240 CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL DB-SONY-0028065 EFTA,I 75740 EFTA01299328

Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01315116

Invoice Number: 5-885-11352 Invoice Date: Jul 13. 2ur., Account Number: Page: 1 of 4 FedEx Tax tO 71.0, 27007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 100'22-6809 US Invoice Summery Jul 13, 2001 Invoice Questions? FedEx Account Services Phone: taco) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom FedEx Express Services Transportation Charges Special Handling C

4p
OtherUnknown

Invoice Number: 4-962-22711

DOJ EFTA Data Set 10 document EFTA01318604

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01312563

Invoice Number: 1-510-70083 Invoice Date: Dec 19.2003 Account Number: Far: tot 5 FaCkx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Dec 19, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total

5p
Financial RecordUnknown

Invoice Number: 4.164.50919

DOJ EFTA Data Set 10 document EFTA01317503

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01318018

Invoice Number: 4-535-18993 invoice Date: Jan I7. 2003 Account Number: 2292.0750-4 Page: 1 o14 FedEM PAX 10 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 17. 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportalion Charges Special Handlin

4p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01317864

Invoice Number: 4-442-26251 Invoice Date: On 18.2002 Account Number: 2292-0750-4 Page: 1 ol 3 FedEx Tax ID 71.0427007 NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.tedex.com Invoice Summary Oct 18. 2002 FedEx Express Services Transportation Charges 65.50 Base Discount -24.50 Special Handling Charges 1.23 Total Charges HS13.6.- 42.23 TOTAL THIS INVOICE .

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.