Epstein File EFTA01364293: Darren Indyke (DS10)

Epstein Index›Documents›EFTA01364293

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364293: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013642931 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

2

excerpts

Email dated October 12, 2016 from Prachi Pawa to Cynthia Rodriguez regarding compliance alerts for Darren Indyke and Richard Kahn. The message references PCR ALERT and RDC ALERT documents attached, indicating financial compliance or regulatory monitoring activity related to these individuals. The alerts suggest potential compliance concerns flagged by financial institutions.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Prachi Pawa Sent: 10/12/2016 10:50:51 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC I; PWM BIS-Research Subject: RDC ALERT - Richard Kahn and PCR ALERT - **Darren**

Excerpt 2

**Indyke** Attachments: **Darren** **Indyke** PCR ALERT_1.pdf; **Darren** **Indyke** PCR ALERT.pdf; Richard Kahn RDC ALERT.pdf Hello Attached is an alert for the party mentioned