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EFTA01371137

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01371137.pdf description PDF text_fields 123 words · 0.9k chars
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From: Vijay-A Sawant....M.Milil. Sent 6/1/2018 5:36:18 AM To: PWMUS AMLKYC CC: Stewart 0ldfield Bradley Gillin Subject: Clearance Required for Fircosoft Alert _ Darren K Indyke Attachments: Fircosoft_alert_Darren K Indyke.pdf; AML Clearance on RDC alert Richard Kahn and PCR alert Darren Indyke.pdf Hello Team, We are seeking your updated approval for the attached Fircosoft alert on Jeffrey Epstein relating to KYC Case Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche cis Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064349 CONFIDENTIAL SDNY GM_00210533 EFTA01371137