RE: APPROVAL NEEDED: High Risk KYC Case 01704382 [Ij (Patrick Campion, January 05, 2017)CLEARED: RDC Alert _ Richard D Kahn [1 (Carl Timcke on behalf of PWMUS AMLKYC, June 01, 2018)
Case Filesd-10-EFTA01299275Dept. of JusticeCLEARED: Fircosoft Alert _ Darren K Indyke [I (Velmir Vejzovic, June 01, 2018)
June 1, 20182p
Case File
sd-10-EFTA01299275Dept. of JusticeCLEARED: Fircosoft Alert _ Darren K Indyke [I (Velmir Vejzovic, June 01, 2018)
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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
Date
June 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01299275
Pages
2
Persons
0
Integrity
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