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11 results for “
"Velmir Vejzovic"
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EFTA01299312
Dataset 10
2018-08-21
2p
282w
Subject:
CLEARED: RDC Alert L. [I]
From:
Velmir Vejzovic
To:
Mayur Rathod
Mayur Rathod From:
Velmir Vejzovic
Sent: Tuesday, August 21, 2018 1:11 AM To: Mayur Rathod Cc: PWMUS AMLKYC Subject: CLEARED: RDC Alert L. [I] Attachments: RDC Alert Classification: For Internal use only Hi Mayur, BLAFC-WM has reviewed the RDC alert generated on 8/17/18 fors authorized signor for the Zorro Management, LLC, client of the Private Bank. Our Party: DOB resides in Stanley, NM per LexisNexis. is a manager at Zorro Management. Alert Subject: aka =. resides…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299312.pdf
EFTA01299275
Dataset 10
2018-06-01
2p
329w
Subject:
CLEARED: Fircosoft Alert _ Darren K Indyke [I]
From:
Velmir Vejzovic
To:
Vijay-A Sawant
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 client of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299275.pdf
EFTA01299297
Dataset 10
2018-08-20
2p
280w
Subject:
CLEARED: RDC ALERT_ Jeffrey Edward Epstein [II
From:
Velmir Vejzovic
To:
Alka Babu
Mayur Rathod From:
Velmir Vejzovic
Sent: Monday, August 20, 2018 8:27 PM To: Alka Babu Cc: PWMUS AMLKYC Subject: CLEARED: RDC ALERT_ Jeffrey Edward Epstein [II Attachments: RDC ALERT Jeffrey Edward Epstein.pdf, AML Clearance on PCR & RDC Alert Jeffrey Epstein 2013.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein.pdf, CLEARED RDC Alert Jeffrey Edward Epstein.pdf; Chip Packard Approval - Jeffrey Epstein.pdf Classification: For Internal use only Hi Alka, BLAFC-WM has reviewed the RDC Alerts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299297.pdf
EFTA01255928
Dataset 9
2018-08-21
2p
270w
Subject:
CLEARED: RDC ALERT_ Richard Kahn [I]
From:
Velmir Vejzovic
To:
Alka Babu
Mayur Rathod From:
Velmir Vejzovic
Sent: Tuesday, August 21, 2018 1:19 AM To: Alka Babu Cc: PWMUS AMLKYC Subject: CLEARED: RDC ALERT_ Richard Kahn [I] Attachments: RDC ALERT_ Richard Kahn.pdf,AML Clearance on Richard Kahn RDC alert.pdf Classification: For Internal use only Hi Alka, BLAFC-WM has reviewed the RDC Alerts generated 8/17/18 for Richard D Kahn, associated with Southern Financial Relationship. (KYC BLAFC-WM previously reviewed the subject matter of this alert and provided…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255928.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
…an AML perspective as the alert subject matter contained in the current alert has been previously reviewed and cleared by AML Compliance on October 31, 2017. The previous clearance applies to the current alert, please attach prior clearance and this email to the KYC. All the best,
Velmir Vejzovic
Velmir Vejzovic
Associate I AML Compliance Officer D8 USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime SDNY_GM_00065131 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299287.pdf
EFTA01362066
Dataset 10
2018-04-24
1p
216w
Subject:
CLEARED: portfolio Alert_ 12091961III
From:
Velmir Vejzovic [
[email protected]
]
To:
Sanchit Mittal
From:
Velmir Vejzovic
[
velmir.vejzovic
@db.com] Sent: 4/24/2018 11:19:34 AM To: Sanchit Mittal CC: Bradley Gillin Hildegarde Berrios PWMUS AMLKYC Subject: CLEARED: portfolio Alert_ 12091961III Attachments: grid_alert_DB12000P_13170805_11598095_20180421_035302.pdf Classification: For internal use only Hi Sanchit, AML Compliance has reviewed the RDC alert generated on 4/21/18 for authorized signor for the Zorro Management, LLC, client of the Private Bank. Our Party: DOS 12/9/1961, resides in Stanley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362066.pdf
EFTA01255926
Dataset 9
2017-10-31
2p
541w
Subject:
CLEARED: PCR Alert- Darren Indyke (I)
From:
Velmir Vejzovic VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
To:
PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
Message From:
Velmir Vejzovic
VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=VEIZVELB3E1) on behalf of PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYOIBOHF23SPDLT)/CN=RECIPIENTS/CN=AMLKPWM•GXS284) Sent: 10/31/2017 2:27:37 PM To: PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=AmIkpwm-gxs284) Subject: CLEARED: PCR Alert- Darren Indyke (I) Attachments: PCR Alert - Darren Indyke.pdf; PCR Alert 1 - Darren Indyke.pdf Flag: Follow up Classification: For inletrtal use only Hi Darnetta, AML Compliance has reviewed the attached PCR alert…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255926.pdf
EFTA01255921
Dataset 9
2017-10-31
2p
548w
Subject:
CLEARED: PCR Alert- Darren Indyke [I]
From:
Velmir Vejzovic on behalf of PWMUS AMLKYC
To:
PWMUS AM LKYC
Vijay-A Sawant From:
Velmir Vejzovic
on behalf of PWMUS AMLKYC Sent: Tuesday, October 31, 2017 7:58 PM To: PWMUS AM LKYC Subject: CLEARED: PCR Alert- Darren Indyke [I] Attachments: PCR Alert - Darren Indyke.pdf,- PCR Alert 1 - Darren Indyke.pdf Follow Up Flag: Follow up Flag Status: Completed Classification: For Mental use only Hi Darnetta, AML Compliance has reviewed the attached PCR alert generated on 6/15/17 for Darren Indyke, authorized signor for the following accounts Southern…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255921.pdf
EFTA01299330
Dataset 10
2017-10-27
3p
934w
Subject:
PCR - Darren Indyke [CI
From:
Andrea Stewart WO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
To:
Velmir Vejzovic l/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
Message From: Andrea Stewart WO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYO1BONE 23SPDLT)/CN=RECIPIENTS/CN=STEWANDSD3j Sent: 10/27/2017 4:03:16 PM To:
Velmir Vejzovic
l/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Vejzvelb3b1; Subject: PCR - Darren Indyke [CI Classification: Confidential Hi Velmir, There was one (1) AML Compliance Investigation where an individual known as "Darren Indyke" was the subject. I have attached the relevant portions of the investigation below. Please be advised we have no additional information for the individual "Darren Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299330.pdf
EFTA01299324
Dataset 10
2018-08-20
1p
150w
Subject:
CLEARED: RDC ALERT_ Jeffrey Edward Epstein [1]
From:
YebILYSLISIS
…the subject matter of this alert and provided clearance on August 13, 2013 and October 13, 2016 for KYC 1651789. I have attached the clearance for your reference. Please attach all attachments to the KYC. All the best,
Velmir Vejzovic
Velmir Vejzovic
Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville Florida 32256. USA Tel. Email <mailto From: Mamta-A Choudhary Sent: Friday, August 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299324.pdf
EFTA01255934
Dataset 9
2017-10-31
2p
518w
From:
YEJEOLYSIZOOS
To:
MOWS qMl KYC
…s multi-account WM relationship, and did not identify any other instances of possible CTR avoidance. Indyke's multi — accounts have remained open. AML Compliance clears this alert from an AML perspective All the best,
Velmir Vejzovic
Velmir Vejzovic
Associate I AML Compliance Officer DB USA Core Corporation SDNY_GM_00065241 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028066 EFTA_00I75741 EFTA01255934 Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255934.pdf
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