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EFTA Document EFTA01299305EFTA Document EFTA01299308
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sd-10-EFTA01299306Dept. of Justice

EFTA Document EFTA01299306

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Mamta-A Choudhary From: Johannes Lindenthal on behalf of NLS-technical support Sent: Monday, August 20, 2018 10:12 AM To: Mamta-A Choudhary Subject: RE: FIRCOSOFT Alert document _ Indyke, Darren [C) Classification: Confidential Dear Mamta, regarding the web request WR_248602922182, we have the following information: G0024236 True match - according to name and DOB Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York (u

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Unknown
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Dept. of Justice
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sd-10-EFTA01299306
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2
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