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EFTA Document EFTA01420778EFTA Document EFTA01420782
Case File
efta-efta01420780DOJ Data Set 10Correspondence

EFTA Document EFTA01420780

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01420780
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Scanned Document From: Stewart Oldfield ‹ > Date: Mon, 22 Oct 2018 11:10:11 -0400 To: Liam Osullivan Cc: Richard Iarossi Still waiting for Rich's. Thanks From: Darren Indyke [mailto: Sent: Wednesday, October 17, 2018 1:28 PM To: Stewart Oldfield Cc: Darren Indyke ; Richard Kahn Subject: Fwd: Scanned Document Please see my attached ID and let me know if you require anything further. Thank you. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Telephone: Telecopier: Mobile: email: Florida 33484 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this EFTA01420780 communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke - 0 2018 Darren K. Indyke — All rights reserved. Begin forwarded message: From: [email protected] Subject: Scanned Document Date: October 17, 2018 at 1:26:30 PM EDT To: scanned CS 3252ci [00:17:c8:50:0d:8a] EFTA01420781

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Email[email protected]
MAC Address00:17:C8:50:0D:8A

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

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Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 31 Aug 2018 08:37:49 -0400 To: Stewart Oldfield ‹ > Cc: Richard Iarossi Mayur Rathod Bradley Gillin Hi Stewart, Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registration confirma

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