Case File
efta-efta00405240DOJ Data Set 9OtherFrom: IMMI
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00405240
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: IMMI
>
To:
Richard
Kahn C.
DarrenSulendylr
(kin
'
"Harry Beller, I." <
i>.
Subject: I will work from home tomorrow
Date: Thu, 13 Sep 2012 15:00:30 +0000
I will be working from home tomorrow!
EFTA00405240
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
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