EFTA01371137.pdf
dataset_10 PDF 46.1 KB • Feb 4, 2026 • 1 pages
From: 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, thanks in advance.
Regards,
Vijay Sawant
KYC Case Representative
Deutsche cis Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirion Knowledge Park, Western Express Highway
Gore aon East Mumbai - 400063 , India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064349
CONFIDENTIAL SDNY GM_00210533
EFTA01371137
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