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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
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
EFTA01368206
Dataset 10
2018-04-12
1p
159w
Subject:
RE: **WR 62575192023** Southern LR - Darren K. Indyke (C]
From:
Katarzyna-Magdalena Klodowska on behalf of NLS Confirmation
To:
Anthony Lentini
Anthony Lentini From: Katarzyna-Magdalena Klodowska on behalf of
NLS
Confirmation Sent Thursday, April 12, 2018 1:47 PM To: Anthony Lentini Cc:
NLS
Confirmation Subject: RE: **WR 62575192023** Southern LR - Darren K. Indyke (C] Classification: Confidential Dear Anthony, regarding your request we can provide you following information: WR_62575192023 G0024236: Potential match due to the same name and partly matching date of birth. In the alert there is a year of birth mismatching. Due to insufficient information on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368206.pdf
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
EFTA01368135
Dataset 10
1p
125w
…Legal No Representatives. which could pose a reputational risk to DB? Screening Results Screening Results CrocumeM that evidences the
NLS
check resuk: LINKATTACHMENT D84\N.CAR-ONBWNORK OKYC4513411201412041210725.071 MAT Is there a Mks) from Name List Screening? No Hit IsNextandLastReviewDatesRecalculated No To yaw knowledge. are you aware of any material negative information (from
NLS
or any other source) about No the entity,and/or its UBO's and Legal Representatives, which could pose a reputational risk to DB? Has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368135.pdf
EFTA00780225
Dataset 9
2009-05-26
2p
400w
Subject:
RE: Business Model
From:
N..litch Ruhin <I
To:
' ,'
…be based upon a target of 50% of revenue $695,000 of fees already received are amortized into revenue over the initial year. $400,000 of this is
NLS
deal with the Michael Dart group. Media cost is budgeted at an MER of 2.25 improving to 2.50 Head count significantly increased to allow for additional IT, accounting and client management/customer service personnel. A revenue recognition delay of one month from media expenditure to recognized revenue. Product sales…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780225.pdf
EFTA01368214
Dataset 10
2018-04-02
1p
88w
Request I
NLS
WebRequest Page 1 of 1 Home (hvebrciuestO + My Recent Requests (Mebregi:esti /*quests) > Southern LR Process Process ID 5391197 Submitted Yes Subed Southern . LR SubmCed Date 0204/2018 10 15 -0400 Process Type NCA Creation Date 0104/2018 10 09 -0403 % re, Ong 0 Requests Almts) Request ID Record ID ryq Name ADM INT PEP ME Individual Jeffrey Edward Epstein No Alert No Alen No Alert No Alert https://client-screening.intranet.db.com/webrequest/myrequests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368214.pdf
EFTA01368211
Dataset 10
2018-11-04
1p
95w
Request I
NLS
WebRequest Page 1 of 1 Metre (hvebrequestO + My Recent Requests (Mebreco:esti /*quests) Soutnein LRS Process Process ID SutrnCed Yes Suborn Scuthein . LRS Submitted Date 11/04/2018 10 27 -NCO Process type Creation Date 11404/2018 10 23 4403 % re, Oro ID Requests Alerds) Request ID Record ID TYPO Name ADM INT PEP SAE Individual Darren K !Wyk° No Alert PIL_II No Alert No Alert Individual Richard Kahn No Alert No Alert No Alert No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368211.pdf
EFTA01368213
Dataset 10
1p
85w
Request I
NLS
WebRequest Page 1 of 1 Rene (Nevem:west° n Me Recent Requests Reebree-esti requests) > SouMein Process Process ID Sucrneied Yes &toed Scuthern SubmItecl Cote 1503,2018 14 45 -0400 Process type NCA Creation Date 15.03/2018 14 43 -0403 % re, Oro ID Requests Alert(s) mown: ID Record ID TYPO Name ADM INT PEP SAE Company SottAern Financral LLC No Alert No A1erl No Alen NO AleR https://client-screening.intranet.db.com/webrequest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368213.pdf
EFTA01368210
Dataset 10
2018-03-05
1p
99w
Request I
NLS
WebRequest Page 1 of 1 HOrre (frintreq“.A0 > My Recent Requests OvebrequesUrrrequests) > Southern Trust Co Process Process ID 8696256 Su`✓rate0 Yes Submc/ Southern Trust Co Submated Date 03/05/2018 11 09 -04C0 Process Type NCA Creaton Date 01O52018 11 06 -0400 User Jenel Cruz Crg O 2240 - US Markets DENY (idrtuai) Requests Merge) Request ID Record ID Type Name Details ADM INT PEP SAE 8702763 NR_87027632180 Company Southern Trust No Alert False…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368210.pdf
EFTA01368207
Dataset 10
2018-04-12
1p
137w
Subject:
RE: • *WR_62575192023** Southern LR - Darren K. Indyke [I)
From:
Anthony Lentini
To:
NIS Confirmation <
[email protected]
>
Deutsche Bank Anti-Financial Crime Name List Screening (
NLS
) IMO From: Anthony Lentini Sent: Thursday, April 12, 2018 6:11 PM To: NIS Confirmation <
[email protected]
> Cc: Zack Bunimovich Subject: RE: • *WR_62575192023** Southern LR - Darren K. Indyke [I) Classification: For internal use only Hi Team, Can you please provide me with the information that you have for the referenced hit, I am not sure what further investigation is required..? Request ID Record ID Type Name 6257519 WR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368207.pdf
EFTA01412516
Dataset 10
2018-04-12
3p
272w
Anthony Lentini From: Sent: To: Cc: Subject: Katarzyna-Magdalena Klodowska on behalf of
NLS
Confirmation Thursday, April 12, 2018 1:47 PM Anthony Lentini
NLS
Confirmation RE: "HR _62575192023" Southern LR - Darren K. Indyke [C] Classification: Confidential Dear Anthony, regarding our request we can provide you following information: Potential match due to the same name and partly matching date of birth. In the alert there is a year of birth mismatching. Due to insufficient information on the watchlist side, we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412516.pdf
EFTA01368145
Dataset 10
1p
220w
… KYC Financial,A Business 1007406812Verified ORBIS.pdf Documents LLC Registry Extract Southern Correspondence KYC Financial,A 1007406812Verified SCR_Confirm_on_all_docs_and_info.pdf with Client Documents LLC Southern PCR check KYC Financial,A 1007406812Verified
NLS
.pdf Evidence Documents LLC Southern Financial KYC FinanciaLA 1007406812Verified Southern_FinancialLLC_Financials_June_2017.pdf Statement Documents LLC Southern Aminet KYC Financial,A 1007406812Verified Aminet.pdf Screenshot Documents LLC Southern Volcker Super KYC Financial,A 23A Screening 1007406812Verified yokker_non_us.pdf Documents…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368145.pdf
EFTA01372580
Dataset 10
1p
358w
…Issues Checklists include correct information on the potential customer, control persons, UBOs 2. Save potential customer documents and escalation e-mails to shared drive. Create a folder in the name of the potential customer on the shared drive (location - PACentral_Functions_Compliance\Comp-nyseccomWarela\AML\20 1 6 PENDING EDD & EDR &
NLS
) 3. Conduct searches within LEXIS and Google - A) Search LEXIS for entity, control persons, UBOs • Website: www.lexis.com For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372580.pdf
EFTA01412521
Dataset 10
2018-02-04
1p
80w
Request I
NLS
WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern - LR Process ID: Subject: Process Type: User: Requests Request ID 5394719 5391197 Southern - LR NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 02/04/2018 10:15 -0400 02/04/2018 10:09 -0400 2023 - US DWS_US_Retail Alert(s) Record ID WR_53947192023 Type Individual Name ADM Jeffrey Edward Epstein No Alert INT No Alert PEP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412521.pdf
EFTA01368209
Dataset 10
2020-05-03
1p
96w
Request I
NLS
WebRequest Page 1 of 1 HOrre (frintreq“.A0 > My Recent Requests OvebrequesUrrrequests) > Studien+ Trust Co Process Process ID Soberned Yes Subrect Southern Trust CO Submdted OMC 01092018 11 09 -041:0 Process Type NCA Creation Date 01050018 11 06-0400 User Jesser CRI2 Oto 0 2240 - US Markets DENY (imtuai) Requests Merge) Request ID Record ID Typo Name Details ADM INT PEP SAE Company Southern TIUSI No Alert NEW 1AR No Alen No Alen Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368209.pdf
EFTA01368212
Dataset 10
2018-04-12
1p
89w
Request I
NLS
WebRequest Page 1 of 1 Notre (Mebequesl0 ,• My Recent Requests (Mebreq:esti /*quests) Scutt...in Darien K Inclfte Process Process ID SW:netted Yes Subject Southern • Darren K Indyke Su tatted Dale I2A)4/20I8 II 48 .0400 Process Type NCA Creation Date 12404/2018 11 45 -O400 use( aid ID Requests Alerds) Request ID Record ID TYPO Nome ADM INT PEP SAE individual Darren K Indyke No Alert CILTMEDRI No Alert NO Alen https://client-screening…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368212.pdf
EFTA01412519
Dataset 10
2p
152w
Request I
NLS
WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern Process ID: Subject: Process Type: User: Requests Request ID 4321487 4321882 Southern NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 15/03/2018 14:45 -0400 15/03/2018 14:43 -0400 2023 - US DWS_US_Retail Alert(s) Record ID WR_43214872023 Type Company Name ADM Southern Financial LLC No Alert INT In Progress PEP In Progress…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412519.pdf
EFTA01368146
Dataset 10
1p
185w
…non us.pdf Documents LLC Result Southern Operating KYC FinanciaLA 1007406812Venfied Southern Financial Operating Agreement.pdf Agreement Documents LLC Southern PCR check KYC Financial,A 1007406812Verified
NLS
_-_Jeffrey_Epstein.pdf Evidence Documents LLC Southern KYC Financial,A RDC Results 1007406812Verified RDC.pdf Documents LLC Southern KYC FinanciaLA RDC Results 1007406812Verified RDC_Alert_-_Jeffrey_Epsteinpdf Documents LLC Southern KYC FinanciaLA RDC Results 1007406812Verified RDC_-_Jeffrey_Epstein.pdf Documents LLC Southern KYC Financial,A RDC Results 1007406812Verified ROC_Alert_-_Sounthern_Financial.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368146.pdf
EFTA01494422
Dataset 10
2008-03-01
1p
235w
…arant•se Pim Wyo. •••••••. ....ay. ors tun. WROI ro, ono v *Mae lenot4 -ios• Iv. oVv4 Sooria M Wir Mom. in SS o faint
nLs
* I go/ FS O DOI rso Ono VOC 11I,150 DOO Mat 905610193060 MAR 18 #0000001159 $386.69 905610193060 MAR 18 #0000001159 $386.69 1260 KOVACS 411. NC. mann ma Minna Son /471•00(0ant SM. an non• SWOT rotrion4 ow, NV 4r3v bat SI Os Tan Cm Mann... I0100"- nn .'" NS {Os Sealy as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494422.pdf
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