DARREN K INDYKE
DOJ EFTA Data Set 10 document EFTA01346783
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7504396279AMERICASDEUTSCHERelated Documents (6)
KYC Print
DOJ EFTA Data Set 10 document EFTA01284048
EFTA Document EFTA01291963
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Currency Transaction Report OMB No. 1506-0064 Filing Name Version Number 1.1 '1 Type of filing z initai report E Correctiamend prior report K FinCEN directed Backfihng Document Control Number / BSA Identifier Save Validate Print Under penalties of perjury. I declare that I have examined this transmittal, including accompanying documents, and to the best of my knowledge a
KYC Print
DOJ EFTA Data Set 10 document EFTA01295555
KYC Print
DOJ EFTA Data Set 10 document EFTA01295568
NAME SEARCHED: Darren Indyke
DOJ EFTA Data Set 10 document EFTA01298113
EFTA Document EFTA01294910
KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01121946 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1 Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro
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