EFTA Document EFTA01408982

Subject: CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke [I] From: PWMUS AMLKYC <fl Date: Wed, 12 Oct 2016 14:35:05 -0400 To: Cynthia Rodriguez PWMUS AMLKYC Classification: For internal use only Hello Cynthia, AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subject of the alert is a positive match to Mr. Indyke who has a reference on file with compliance . AML Compliance clears th