Case File
efta-01371147DOJ Data Set 10OtherEFTA01371147
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371147
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vikram-D Singh On Behalf Of PWM BIS-Research
Sent: Thursday, May 31, 2018 4:05 PM
To: NLS Confirmation <NLS.Confirmation db.com>
Cc: PWM BIS-Research
Vijay-A Sawant
Subject: FIRCOSOFT Alert_ Indyke, Darren K
Hello Team,
Can you please advise on below records as we need to close KYC review asap
1. Record id_ 12593920
WR_125939202182 INT- CI L_TM E DR I
Thanks!!
Pik". ant e4i9517
Analyst I PWM US Operations
DBOI Global Services Private Limited
COO Wealth Management Operations
Ad & A-2. Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 3O2029 Jaipur. India
t7l3:1
1
b-A Please consider the ern iromnetu before printing this e-mail
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064360
CONFIDENTIAL
SDNY_GM_00210544
EFTA01371147
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
db.comPhone
12593920Phone
5939202182Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.