EFTA Document EFTA01385259
From: Cynthia Rodriguez Sent: 7/13/2017 10:48:11 AM To: Subject: Case tt 01791049: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Indyke, Darren K. Contact Name: Darren K. Indyke Case g: 01791049 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086536 CONFIDENTIAL
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From: Cynthia Rodriguez Sent: 7/13/2017 10:48:11 AM To: Subject: Case tt 01791049: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Indyke, Darren K. Contact Name: Darren K. Indyke Case g: 01791049 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086536 CONFIDENTIAL
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Subject: Research Request - Butterfly From: Cynthia Rodriguez Date: Tue, 11 Oct 2016 15:38:56 -0400 To: PWM BIS-Research Hello, Please run research for the following individuals: Darren Indyke Karyna Shuliak Richard Kahn EFTA01407110 Harry Beller DOB SSN Erika Kellerhals DOB SSN Please attach to k c case center is . Thank you. Kind regards, Cynthia Rodriguez The gcis is and the cost EFTA01407111 {cid:[email protected]} Cynthia Rodriguez Assistant Vice Presi
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