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"Fircosoft Alert"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01371147
Dataset 10
2018-05-31
1p
115w
Subject:
FIRCOSOFT Alert
_ Indyke, Darren K
From:
Vikram-D Singh On Behalf Of PWM BIS-Research
To:
NLS Confirmation <NLS.Confirmation db.com>
From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 4:05 PM To: NLS Confirmation <NLS.Confirmation db.com> Cc: PWM BIS-Research Vijay-A Sawant Subject:
FIRCOSOFT Alert
_ Indyke, Darren K Hello Team, Can you please advise on below records as we need to close KYC review asap 1. Record id_ 12593920 WR_125939202182 INT- CIL_TMEDRI Thanks!! Pik".ant e4i9517 Analyst I PWM US Operations DBOI Global Services Private Limited COO Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371147.pdf
EFTA01299292
Dataset 10
2018-05-31
2p
249w
Subject:
RE:
FIRCOSOFT Alert
_ Indyke, Darren K [C]
From:
Claudia Wollmann on behalf of NLS Confirmation
To:
Vikram-D Singh
Vikram-D Singh From: Claudia Wollmann on behalf of NLS Confirmation Sent: Thursday, May 31, 2018 7:42 PM To: Vikram-D Singh Cc: NLS Confirmation Subject: RE:
FIRCOSOFT Alert
_ Indyke, Darren K [C] Classification: Confidential Hi Vikram, regarding the above case, we can provide the following information: G0024236 True match, due to the same name and DOB Please note: A reference is on file in PCR. For details, please contact via email: AML Compliance New York (us.amlcompliance@list…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299292.pdf
EFTA01299326
Dataset 10
2018-08-31
3p
341w
Subject:
CLEARED:
FIRCOSOFT ALERT
_ Darren Indyke [1]
From:
lauren Brooks
To:
Mak:I& MMUS AMI Kyr
…From: Alka Babu Sent: Thursday, August 30, 2018 10:08 AM To: PWMUS AMLKYC Subject: FW:
FIRCOSOFT ALERT
_ Darren Indyke [I] Classification: For internal use only Hi Team, Attached please find the clearance email received in the past for the party Darren Indyke for your review. SDNY_GM_00065238 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0028063 EFTA_00I 75738 EFTA01299326 Please provide an updated clearance to help us proceed further. Thank you I Kind regards, igI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299326.pdf
EFTA01299279
Dataset 10
2018-06-04
2p
322w
Subject:
CLEARED:
Fircosoft Alert
_ Caroline Sophie Camille Lang [ff
From:
Carl Timcke on behalf of PWMUS AMLKYC
To:
Vijay-A Sawant
…Sent: Friday, June 01, 2018 5:41 AM To: PWM US AMLKYC <
[email protected]
> Cc: Stewart Oldfield < >; Bradley Gitlin <
[email protected]
> Subject: FW:
Fircosoft_alert
_ Caroline Sophie Camille Lang Hello Team, We are seeking your updated approval for the attached
Fircosoft alert
on Caroline Lang, relating to KYC Casea. Thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CIEl Centre Private Limited - Deutsche Bank Group Wealth Management Etl, (*Centre Mumbai, Nirlon Knowledge Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299279.pdf
EFTA01299287
Dataset 10
2018-06-01
2p
333w
Subject:
CLEARED:
Fircosoft Alert
_ Darren K Indyke ill
From:
Velmir Vejzovic U0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
To:
Vi'ay-A Sawant 1/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
…May 31, 2018 10:37 AM To: Vijay-A Sawant Cc: PWMUS AM LKYC PWM BIS-Research Subject:
Fircosoft Alert
_ Darren K Indyke Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299287.pdf
EFTA01299306
Dataset 10
2018-08-20
2p
237w
Subject:
RE:
FIRCOSOFT Alert
document _ Indyke, Darren [C)
From:
Johannes Lindenthal on behalf of NLS-technical support
To:
Mamta-A Choudhary
Mamta-A Choudhary From: Johannes Lindenthal on behalf of NLS-technical support Sent: Monday, August 20, 2018 10:12 AM To: Mamta-A Choudhary Subject: RE:
FIRCOSOFT Alert
document _ Indyke, Darren [C) Classification: Confidential Dear Mamta, regarding the web request WR_248602922182, we have the following information: G0024236 True match - according to name and DOB Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York (
[email protected]
). Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299306.pdf
EFTA01436449
Dataset 10
2018-06-04
3p
287w
Subject:
CLEARED:
Fircosoft Alert
_ Caroline Sophie Camille Lang [I]
From:
PWMUS AMLKYC <
[email protected]
>
To:
Vijay-A Sawant <
Subject: CLEARED:
Fircosoft Alert
_ Caroline Sophie Camille Lang [I] From: PWMUS AMLKYC <
[email protected]
> Date: Mon, 04 Jun 2018 08:59:21 -0400 To: Vijay-A Sawant < Cc: PWMUS AMLKYC Stewart Oldfield , Bradley Gillin < Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the
Fircosoft Alert
generated 5/31/18 for Caroline Lang, Grantor/Trustee of The Pierre Trust; Grantor/UBO of The Pierre Trust which owns 50% of Prytanee, LLC, existing client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436449.pdf
EFTA01299275
Dataset 10
2018-06-01
2p
329w
Subject:
CLEARED:
Fircosoft Alert
_ Darren K Indyke [I]
From:
Velmir Vejzovic
To:
Vijay-A Sawant
…
[email protected]
From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 10:37 AM To: Vijay-A Sawan Cc: PWMUS AMLKYC PWM BIS-Research <
[email protected]
> Subject:
Fircosoft Alert
_ Darren K Indyke Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: 1 SDNY_GM_00065115 CONFIDENTIAL — PURSUANT TO FED. CQN DENTIAL Fe)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299275.pdf
EFTA01371137
Dataset 10
2018-06-01
1p
123w
Subject:
Clearance Required for
Fircosoft Alert
_ Darren K Indyke
From:
Vijay-A Sawant....M.Milil.
To:
PWMUS AMLKYC
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371137.pdf
EFTA01424500
Dataset 10
2018-06-01
2p
170w
Subject:
RE: Clearance Required for
Fircosoft Alert
_
From:
Vijay-A Sawant
To:
PWMUS AMLKYC
Subject: RE: Clearance Required for
Fircosoft Alert
_ From: Vijay-A Sawant Date: Fri, 01 Jun To: PWMUS AMLKYC Cc: Stewart Oldfield Bradley Gillin Hello again, Apologies name correction highlighted in yellow below. Regards, {cid:1
[email protected]
} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobil From: Vijay-A Sawant Sent: Friday, June 01, 2018 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424500.pdf
EFTA01388003
Dataset 10
1p
335w
…Google relates to Jeffrey Epstein's Foundation and are not material in nature. • Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past which has been cleared already. Darren is just an attorney for Jeffrey in the case. •
Fircosoft alert
has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous Kits Attached clearances -…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388003.pdf
EFTA01298860
Dataset 10
3p
454w
…Also, all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Reviewer Comments (as necessary): No I lit U Not Required RDC • flit I. RDC Rcstdts No RDC alert (Please sec attached) rr No Mt X Not Required FIRCOSOFT II. FIRCOSOFT Results No
FIRCOSOFT alert
(Please see attached) • hit ID Yes CI No HI. Negative Media There was no information found BIS IV. Non-Negative Media There was no infonnation found 0 Not Required V. Other Language…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298860.pdf
EFTA01358979
Dataset 10
2018-07-10
1p
311w
…Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): U No I lit U Not RDC Alert(mail sent separately) RDC Required I. RDC Results Hit • No Hit • Not FIRCOSOFT Required II. FIRCOSOFT Results
FIRCOSOFT Alert
(mail sent separately) Hit tn. Negative Media No Information Found BIS 0 Yes Egj No -Negative Media Not required IV. Non Not Required V. Other Language Not required Media Result found(please see attached) Results…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358979.pdf
EFTA01298768
Dataset 10
2018-10-15
3p
416w
…Also, all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Reviewer Comments (as necessary): El No flit 0 Not Required RDC Alert (Mail sent separately) RDC I. RDC Results CI Hit Cl No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Result1 No
FIRCOSOFT Alert
(Please See Attached) • flit No Information Found Ill. Nevative Media BIS • Yes El No Not Required IV. Non-Negative Media ❑ Not Required Not Required V. Other Language Media Not Required Remits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298768.pdf
EFTA01298382
Dataset 10
3p
645w
…Also, all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Reviewer Comments (as necessary): El No lilt 0 Not Required No RDC Alert (Please See Attached) RUC I. RDC Results • Hit Cr No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Res-Mil No
FIRCOSOFT Alert
(Please See Attached) ID flit No Information Found El Yes ® No Ill. Negative Media HIS IV. Non-Negative Media No Information Found 0 Not Required Not Required V. Other Language…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298382.pdf
EFTA01356744
Dataset 10
2018-03-12
1p
536w
…is no other negative information that presents significant or material Peputational risk. There was no adverse media on the account holder. UBOs, or legal reps to warrant further escalation. The August 2018
Fircosoft alert
generated for Jesus Armando Lema Hanke is the same alert 8:25 Am generated in April 2018. when the account holder was on-boarded. BLAFC-WM previously Dimitra Manley 1214/118 reviewed and cleared the alert. The prior clearance (from April 2018) is attached to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356744.pdf
EFTA01297827
Dataset 10
3p
725w
…Also, all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Reviewer Comments (as necessary): El No lilt 0 Not Required No RDC Alert (Please See Attached) RUC I. RDC Results • Hit Cr No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Res-Mil No
FIRCOSOFT Alert
(Please See Attached) ID flit No Information Found 0 Yes ® No Ill. Negative Media HIS IV. Non-Negative Media No Information Found 0 Not Required Not Required V. Other LanRtiage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297827.pdf
EFTA01298110
Dataset 10
3p
691w
…Also, all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Reviewer Comments (as necessary): NI No lilt 0 Not Required No RDC Alert (Please See Attached) RUC I. RDC Results • Hit Cr No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Res-Mil No
FIRCOSOFT Alert
(Please See Attached) ID flit No Information Found 0 Yes (8] No Ill. Negative Media HIS IV. Non-Negative Media No Information Found 0 Not Required Not Required v. Other LanRtiage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298110.pdf
EFTA01387163
Dataset 10
1p
295w
From:
Vijay-A Sawant
To:
Stewart Oldfield
…LLC (GCIS#SS0868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Thank you for the below confirmation. I have now received updated AML approvals for RDC/Fircosoft alerts which are attached to this case (#01946825) along with the historical clearances. However clearance for
Fircosoft alert
on Caroline Lang is still pending at this stage from the AML team. I will advise when received. Regarding Etienne Binant, the Panama hit screenshot is attached to this case and section Don negative media updated accordingly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387163.pdf
EFTA01384511
Dataset 10
2018-06-05
1p
316w
Subject:
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP
From:
Vijay-A Sawant
To:
Stewart Oldfield <
…LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Thank you for the below confirmation. I have now received updated AML approvals for RDC/Fircosoft alerts which are attached to this case (#01946825) along with the historical clearances. However clearance for
Fircosoft alert
on Caroline Lang is still pending at this stage from the AML team. I will advise when received. Regarding Etienne Binant, the Panama hit screenshot is attached to this case and section Don negative media updated accordingly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384511.pdf
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