Case File
efta-01368207DOJ Data Set 10OtherEFTA01368207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368207
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Anti-Financial Crime
Name List Screening (NLS)
IMO
From: Anthony Lentini
Sent: Thursday, April 12, 2018 6:11 PM
To: NIS Confirmation <[email protected]>
Cc: Zack Bunimovich
Subject: RE: • *WR_62575192023** Southern LR - Darren K. Indyke [I)
Classification: For internal use only
Hi Team,
Can you please provide me with the information that you have for the referenced hit, I am not sure what further
investigation is required..?
Request ID
Record ID
Type
Name
6257519
WR_62575192023
individual
Darren K. Indyle
Kind Regards,
Anthony Lentini
From: Anthony Lentini
Sent: Thursday, April 12, 2018 11:S0 AM
To: NLS Confirmation <NLS.Cprifirmation.alb.com>
Subject: **WR_62575192023** Southern LR - Darren K. Indyke [I]
Classification: For internal use only
Hi Team,
Please provide info on the referenced search.
Kind Regards,
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059873
CONFIDENTIAL
SDNY_GM_00206057
EFTA01368207
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