Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Velmir Vejzovic informs Vijay-A Sawant that AML Compliance has cleared a Fircosoft alert for Darren K Indyke, citing a previous clearance from October 31, 2017. The email instructs Vijay-A Sawant to attach the prior clearance and the email to the KYC documentation.
Metadata
- Subject
- CLEARED: Fircosoft Alert _ Darren K Indyke [I]
- Sender
- Velmir Vejzovic
- Recipients
- Vijay-A Sawant
- Document ID
- —
- Date
- 2018-06-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Director | Southern Trust Company Inc. | Darren Indyke is a Director at Southern Trust Company Inc. |
| Southern Trust Company Inc. | Indirect Owner | Prytanee, LLC. | Southern Trust Company Inc. is an indirect owner of Prytanee, LLC. |
| Prytanee, LLC. | Client | Private Bank | Prytanee, LLC. is an existing client of the Private Bank since 2017. |
| Velmir Vejzovic | Associate I AML Compliance Officer | AML Compliance | Velmir Vejzovic is an Associate I AML Compliance Officer at AML Compliance. |
| Vikram-D Singh | Analyst | PWM BIS-Research | Vikram-D Singh is an Analyst at PWM BIS-Research. |
Notable Quotes 2
AML Compliance clears the alert from an AML perspective as the alert subject matter contained in the current alert has been previously reviewed and cleared by AML Compliance on October 31, 2017.
Please note that clearance from compliance is required prior to KYC approval.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceCompliance
Organizations 8
AML ComplianceSouthern Trust Company Inc.Prytanee, LLC.Private BankDB USA Core CorporationDBOI Global Services Private LimitedPWMUS AMLKYCPWM BIS-Research
Locations 3
Jacksonville, FloridaUSAJaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To inform Vijay-A Sawant that a Fircosoft alert for Darren K Indyke has been cleared by AML Compliance.
- Significance
- The email documents the clearance of an AML alert for Darren K Indyke, a director at Southern Trust Company Inc., which is an indirect owner of Prytanee, LLC., a client of the Private Bank.
File Info
- File Name
- EFTA01299275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.146128
- DOJ Source
- View on DOJ