Epstein File EFTA01299252: Darren Indyke and Perform (DS10)

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Epstein File EFTA01299252: Darren Indyke and Perform (DS10)

CorrespondenceDate unavailableEFTA012992521 keyword hits

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This document is an email dated October 12, 2016, from Cynthia Rodriguez to AML Compliance regarding RDC alerts for Darren Indyke and Richard Kahn. The email indicates both individuals are previously KYC approved; Darren Indyke has a PCR alert on file, is employed at Southern Financial LLC, and has a listed date of birth and residence address. The document relates to compliance monitoring and customer due diligence procedures.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

perform

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Email Visit us: http://www.db.com Passion to **Perform** Leistung aus Leidenschaft From: Cynthia Rodriguez Sent: Wednesday, October 12, 2016 12:08 PM To: PWMUS

Excerpt 2

**Indyke** Dear AML Compliance, Attached are RDC alerts for **Darren** **Indyke** and Richard Kahn who have been previously KYC approved and are part of KYC Update

Excerpt 3

**Darren** **Indyke** has a PCR alert, but the alerts don't reference anything specific.