EFTA Document EFTA01299287

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Dept. of Justice

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sd-10-EFTA01299287

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EFTA Disclosure

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Message From: Velmir Vejzovic U0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP Sent: 6/1/20181:31:08 PM To: Vi'ay-A Sawant 1/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP CC: PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: CLEARED: Fircosoft Alert _ Darren K Indyke ill Attachments: Fircosoft_alert_Darren K Indyke.pdf; CLEARED: PCR Alert- Darren Indyke III Classification: For Internal use only Forgot to attached prior clearance on the original email. All the best, Velmir Vejzovic From: Velmir Vejzovic Sent: Friday, June 01, 2018 9:30 AM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [II Classification: For internal use only Hi Vijay, AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017. AML Compliance clears the alert from an AML perspective as the alert subject matter contained in the current alert has been previously reviewed and cleared by AML Compliance on October 31, 2017. The previous clearance applies to the current alert, please attach prior clearance and this email to the KYC. All the best, Velmir Vejzovic Velmir Vejzovic Associate I AML Compliance Officer D8 USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime SDNY_GM_00065131 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SONY-0027956 EFTA_00175631 EFTA01299287 From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 10:37 AM To: Vijay-A Sawant Cc: PWMUS AM LKYC PWM BIS-Research Subject: Fircosoft Alert _ Darren K Indyke Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC Thank you. Vikram Singh Analyst I PWM US Operations D601 Global Services Private Limited Please consider the environment before printing this e-mail SDNY_GM_00065132 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027957 EFTA_00 175632 EFTA01299288

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