Case Filesd-10-EFTA01299326Dept. of JusticeEFTA Document EFTA01299326
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Case File
sd-10-EFTA01299326Dept. of JusticeEFTA Document EFTA01299326
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From: lauren Brooks To: Mak:I& MMUS AMI Kyr Subject: CLEARED: FIRCOSOFT ALERT_ Darren Indyke [1] Date: Friday, August 31, 2018 8:03:49 PM Classification: For internal use only Hello, BLAFC-WM has reviewed the Fircosoft alert generated (8/20/18) for Darren K Indyke and BLAFC-WM clears this alert from an AML perspective as the alerted material was previously reviewed and cleared on (10/12/16-10/13/16). Kind regards, Lauren Brooks Lauren Brooks AML Compliance Officer DB USA Core Co
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Dept. of Justice
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sd-10-EFTA01299326
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