EFTA Document EFTA01407186
Subject: RE: Research From: PWM BIS-Research Date: Wed, 12 Oct 2016 10:55:37 -0400 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Tuesday, October 11, 2016 3:39 PM To: PWM BIS-Research Subject: Research Request - Hello, Please run research for the following individuals: Darren Indyke EFTA01407186 Karyna Shuliak Richard Kahn Harry Beller DOB SSN Erika Kellerhals DOB SSN EFTA01407187 Please attach
Summary
Subject: RE: Research From: PWM BIS-Research Date: Wed, 12 Oct 2016 10:55:37 -0400 To: Cynthia Rodriguez Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Tuesday, October 11, 2016 3:39 PM To: PWM BIS-Research Subject: Research Request - Hello, Please run research for the following individuals: Darren Indyke EFTA01407186 Karyna Shuliak Richard Kahn Harry Beller DOB SSN Erika Kellerhals DOB SSN EFTA01407187 Please attach
Ask AI About This Document
Extracted Text (OCR)
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01407186?page=[page_number]Related Documents (6)
EFTA Document EFTA01436325
Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Darnetta Chandler-Johnson Date: Fri, 07 Jul 2017 07:34:01 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Daphne Cales Patrick Harris Vaishali-P Mehta Thanks for this update. Have a wonderful weekend! Best Regards, Darnetta From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: Darnetta Chandler-Johnson Cc: Stewart Oldfield ; Patrick Harris ; Vaishali-P Mehta Subject: RE: KYC Remediation - Sout
EFTA Document EFTA01407487
Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to get done! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th
EFTA Document EFTA01297231
Message From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1 on behalf of Kshitij Golani Sent: 6/28/2017 6:06:54 PM To: Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Group (FTDIBOHF23SPDLT)/cn=Recipients/cn=rodrcyn8eci CC: PWMUS AMLKYC VotEXCHANGE/ou=Exchange Administrative Group (FYDIEtOHF23SPDLT)/cn=Recipients/cn=amIkpwm-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attach
EFTA Document EFTA01407110
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
EFTA Document EFTA01407504
Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Daphne Cales Date: Mon, 10 Jul 2017 11:08:04 -0400 To: Cynthia Rodriguez Classification: For internal use only There are only a few people who actually respond to me or the team. I so appreciate you. Nothing else for now. Let us know if you need us to run any additional searches. Have an amazing day! .7 Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I
EFTA Document EFTA01407406
Subject: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke [I] From: Cynthia Rodriguez Date: Fri, 23 Jun 2017 11.1.11 To: PWMUS AMLKYC Classification: For internal use only Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein and Darren Indyke, part of KYC remediation case 01790820. These alerts have previously been cleared on 10/2016. Attached are the clearances. Please provide updated clearance. Thank you, Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.