Case File
efta-01371137DOJ Data Set 10OtherEFTA01371137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371137
Pages
1
Persons
0
Integrity
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From:
Vijay-A Sawant....M.Milil.
Sent
6/1/2018 5:36:18 AM
To:
PWMUS AMLKYC
CC:
Stewart 0ldfield
Bradley Gillin
Subject:
Clearance Required for Fircosoft Alert _ Darren K Indyke
Attachments: Fircosoft_alert_Darren K Indyke.pdf; AML Clearance on RDC alert Richard Kahn and PCR alert Darren Indyke.pdf
Hello Team,
We are seeking your updated approval for the attached Fircosoft alert on Jeffrey Epstein relating to KYC
Case
Previous approvals also attached in this email for your reference, thanks in advance.
Regards,
Vijay Sawant
KYC Case Representative
Deutsche cis Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway
Gore aon East Mumbai - 400063 , India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064349
CONFIDENTIAL
SDNY GM_00210533
EFTA01371137
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