Epstein File EFTA01375525: Darren Indyke and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375525: Darren Indyke and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013755251 keyword hits

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Email correspondence from July 16-17, 2018, between Stewart Oldfield, Darren Indyke, Richard Kahn, and Bradley Gillin regarding FinCEN Customer Due Diligence (CDD) forms required for Southern Trust Company, Inc. The emails discuss compliance documentation and reference Prytanee.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

A FinCEN CDD form is required for **Southern** **Trust** Company, Inc.

Excerpt 2

From: Stewart Oldfield Sent: Tuesday, July 17, 2018 5:26 PM To: **Darren** **Indyke** > Cc: Richard Kahn >; Bradley Gillin Subject: RE: CDD Forms and Prytanee

Excerpt 3

Thanks From: Stewart Oldfield Sent: Monday, July 16, 2018 1:07 PM To: **Darren** **Indyke** > Cc: Richard Kahn >; Bradley Gillin Subject: RE: CDD Forms and Prytanee