Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents the clearance of a Fircosoft alert for Darren K Indyke, a director at Southern Trust Company Inc. and indirect owner of Prytanee, LLC., by AML Compliance. The alert was previously reviewed and cleared in 2017, and the current clearance is based on that prior review.
Metadata
- Subject
- CLEARED: Fircosoft Alert _ Darren K Indyke ill
- Sender
- Velmir Vejzovic
- Recipients
- Vi'ay-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. |
| Vikram Singh | Analyst | D601 Global Services Private Limited | Vikram Singh is an Analyst at D601 Global Services Private Limited |
| Velmir Vejzovic | Associate I AML Compliance Officer | D8 USA Core Corporation | Velmir Vejzovic is an Associate I AML Compliance Officer at D8 USA Core Corporation |
Notable Quotes 2
AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017.
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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceEmployment/staffing
Organizations 7
PWMUS AMLKYCSouthern Trust Company Inc.Prytanee, LLC.Private BankD8 USA Core CorporationD601 Global Services Private LimitedPWM BIS-Research
Text Analysis
- Tone
- Professional
- Purpose
- To communicate the clearance of a Fircosoft alert for Darren K Indyke by AML Compliance.
- Significance
- The document shows the process of clearing alerts related to clients and their connections to other entities for AML compliance purposes.
File Info
- File Name
- EFTA01299287.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.802482
- DOJ Source
- View on DOJ