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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299326: Darren Indyke (DS10)

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Internal compliance communication dated August 31, 2018, from Lauren Brooks to Alka Babu regarding a FIRCOSOFT ALERT clearance for Darren Indyke. The document indicates financial compliance review and clearance documentation for the named party, marked for internal use only.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Lauren Brooks To: Alka Babu: PWMUS AMLKYC Subject: CLEARED: FIRCOSOFT ALERT_ **Darren** **Indyke** [I] Date: Friday, August 31, 2018 8:03:49 PM Classification
Excerpt 2
FIRCOSOFT ALERT_Darren Indyke [1] Classification: For internal use only Hi Team, Attached please find the clearance email received in the past for the party **Darren**
Excerpt 3
**Indyke** for your review.

📄 Original Document

📄

Read the full document (347 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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