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NAME SEARCHED: Darren K Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click he
NAME SEARCHED: Darren K Indyke
DOJ EFTA Data Set 10 document EFTA01295343
NAME SEARCHED: Jeffrey Epstein
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Invoice Number: Invoice Date: Account Number: Page: FodEs Tax ID: ' 0 YORK NV 10022.6643 Aug 09.2004 1018 Bn0ng Accoonl Slipping Address: Invoice Questions? Contact FedEx Revenue Services N WY K I 022.6843 US Invoice Summary Aug 09, 2004 Phone: Fax: Internet: (800) 622-1147 M.F 7.6 (CST) (800) 548.3020 wffiviedex.com FedEx Express Services Transportation Charges 359.00 Base Discount -39.47 Special Handling Charges 51.71 Total Charges USD.5.. 371.24 TOTAL THIS INVO
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