EFTA Document EFTA01299275

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Vijay-A Sawant From: Velmir Vejzovic Sent: Friday, June 01, 2018 7:00 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [I] Attachments: Fircosoft_alert_Darren K Indyke.pdf Follow Up Flag: Follow up Flag Status: Flagged 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

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299275

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Integrity

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