EFTA01352792.pdf

Subject: RE: Darren Indyke Account [C] From: Cherie Quigley ca> Date: Mon, 24 Jul 2017 14:13:42 -0400 To: Stewart Oldfield Ying-A Wang Cc: Wayne Salit Hi Stewart Tomorrow at 1:00 or later works best for us. Thanks Cherie From: Stewart Oldfield Sent: Monday, Jul 24, 2017 1:57 PM To: Ying-A Wang Cc: Cherie Quigley < ~>; Wayne Salit Subject: RE: Darren Indyke Account [C] Darren is free to chat until 3 today or after 11am tmw. Let me know what works on your side. Thanks From: Ying-A Wang Sent: Monday, July 24, 2017 11:53 AM To: Stewart Oldfield Cc: Cherie Quigley < ).; Wayne Salit Subject: RE: Darren Indyke Account [C] EFTA01352792 Classification: Confidential Stewart, As discussed, this is a Pamphlet from Fincen that you can distribute to clients. There are specific examples outlined in the pamphlet regarding breaking up large cash transactions (structuring) pertinent to his situation and the potential criminal and financial repercussions associated with structuring activity. Please let us know if you have any questions Kind regards, Ying-A Wang fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA From: Stewart Oldfield Sent: Wednesday, July 19, 2017 3:16 PM To: Ying-A Wang .:= > Subject: RE: Darren Indyke Account [C] Happy to chat whenever you like. I'm here now. EFTA01352793 Thanks From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield <I >; Cherie Quigley < MIMI >: Wayne Salit Maura Liconte Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and 35269691 for Jeffrey Epstein. There has been three instances since July 2016 in which client Darren K. Indyke has performed multiple cash withdrawals out of the two above referenced accounts on consecutive days for the purpose of breaking up large cash transactions into multiple smaller transactions. The activity is summarized as follows: *Between 6/21/2017 and 6/23/2017 the client withdrew 7.5k from his personal account , withdrew 6.6k EUROS (worth $7,497.60 USD) and 7.5k cash from account 35269691 for Jeffrey Epstein. Total cash transactions for the period totaled $22,497.60. *Between 4/26/2017 and 4/27/2017 the client withdrew 7.5k from 35269691 for Jeffrey Epstein and then returned the next day to withdraw $4k from his personal account after inquiring whether cashing both checks on the same date would trigger reporting requirements. *Between 7/20/2016 and 7/21/2017 the client withdrew 7.5k from 35269691 for Jeffrey Epstein and then returned the next day to withdraw $4k from his personal account after inquiring whether cashing both checks on the EFTA01352794 same date would trigger reporting requirements. Enclosed please find a summary of the client's cash activity. Please advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA EFTA01352795