EFTA01291952.pdf

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Currency Transaction Report Version Number 1.1
OMB No. 1506-0064
Filing Name 152-6374
9 Type of filing Z Initial report E Correctsmend prior report q FinCEN directed Backfiiing
Document Control Number / BSA Identifier
Save Validate Print
Under penalties of perjury. I declare that I have examined this transmittal, including accompanying
documents, and to the best of my knowledge and belief it is correct and complete. In the case of documents
without recipients identifying numbers, I have complied with the requirements of the law in attempting to
secure such numbers from the receipts. I declare that this filing represents all Documents filed during this
reporting period except for those transactions reported on paper.
Sign with PIN
SDNY_GM_00049878
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R.CON(F DB-SONY-00 12702
EFTA_00 I 60486
EFTA01291952

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Part 1 Person Involved in Transaction 1 of 3 00
a O Person conducting Person conducting Person on whose behalf
•2
transaction on own behalf b transaction for another c I—I transaction was conducted d O Courier Service (Private)
O
3 Multiple transactions
D
Check If entity
'4 Individual's last name O
Unknown Indyke
or entity's legal name
O
'5 First name Unknown Darren
LK.
6 Middle name
Suffix
7 Gender Male
8 Alternate Name
9 Occupation or type of business Attorney; owner of law flrm
9a NAICS Code
'10 Address O Unknown 2 Kum CT
•11 City O Unknown Livingston
•12 State O Unknown [ NJ '13 ZIP/Postal Code 0 Unknown 07039
'14 Country O Unknown US
•15 TIN 0 Unknown 098648698 18 TIN type SSWITIN
'17 Date of birth 0 Unknown 0211911988
18 Contact phone number Ext.
19 E-mail address
'20 Form of identification used to verify identity O Unknown
(22
Drivers scene/State ID O Passpon O Alien Registration O Other
Number 168941687202864 Country US Issuing State NJ
21 Cash in amount for individual or entity listed in Item 4
0 0
Account number
22 Cash out amount for Individual or entity listed in Item 4 $ 11.600
1 0 0
Account number 135289891
1 0 0
Account number [42953707
Page 2 of 6
SDNY_GM_00049879
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-00 12703
EFTA_OOI 60487
EFTA01291953

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Part I Person Involved in Transaction 2 of 3 00
'2 Person conducting r.-1 Person conducting poi Person on whose behalf O
- n transaction on own behalf transaction for another c Ida4 transaction was conducted d Courier Service (Ovals)
O
3 Muftiple transactions
El
Check If entity
'4 Individual's last name O
Unknown Darren K. Indyke PLLC
or entity's legal name
'5 First name q Unknown
6 Middle name
Suffix
7 Gender
8 Alternate Name
9 Occupation or type of business
9a NAICS Code
'10 Address O Unknown 676 Lexington Ave Ith FL
O
'11 City Unknown New York
•12 State O Unknown NY •13 ZIP/Postal Code 0 Unknown 10022
'14 Country O Unknown US
•15 TIN q Unknown [3006031349 16 TIN type EIN
'17 Date of birth 0 Unknown
1 ed
18 Contact phone number
19 E-mail address
'20 Form of identification used to verify identity NUnknown
O Drivers license/State II) O Passpon O Mien Registration q Other
Number Country Issuing State
2t Cash in amount for individual or entity listed in Item 4
0 0
Account number
22 Cash out amount for irxlmdual or entity listed in Item 4 $ 4.000
•
Account number [42.63707
Page 3 of 6
SDNY_GM_00049880
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-00 12704
EFTA_00 I 60488
EFTA01291954

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Part I Person Involved in Transaction 3 of 3 00
'2 Person conducting Person conducting Person on whose behalf
8 n transaction on own behalf b rn transaction for another c g transaction was conducted d O Ccurier Service (Private)
3 O Multiple transactions
Check O If entity
'4 Individuars last name O Unknown Epstein
or entity's legal name
'5 First name O Unknown Jeffrey
6 Middle name
Suffix
7 Gender
8 Alternate Name
9 Occupation or type of business
9a NAICS Code
'10 Address O Unknown 6100 Red Hook Quarter, B3
•11 City q Unknown St. Thomas
•12 State O Unknown VI '13 ZIP/Postal Code 0 Unknown 00802
'14 Country O Unknown US
•15 TIN D Unknown 090443348 16 TIN type SSWITIN
'17 Date of birth D Unknown 01/20/1953
18 Contact phone number Ext.
19 E-mail address
'20 Form of identification used to verify identity OUnknown
ig Drivers kcense/State ID D Passport O Mien Registration O Other
Number c000000029913 Country US Issuing State VI
21 Cash in amount for individual or entity listed in Item 4
0 0
Account number
22 Cash out amount for individual or entity listed in Item 4 $ 7.600
100
Account number [35269691
Page 4 of 6
SDNY_GM_00049881
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-00 12705
EFTA_00 I 60489
EFTA01291955

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Part II Amount and Type of Transaction(s). Check all boxes that apply.
'23 Date of transaction 12113 12016
24 O Armored car (FI Contract) q ATM q Mail Deposit or Shipment ['Night Deposit q Aggregated transaction
15 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equivalent)
a Deposit(s) a Withdtarral(s)
b Payment(s) .00 b Advance(s) on credit (Including markers) .00
c Currency reserved for funds
transien(s) out .00 C Cermency paid from funds transfer(s) .00
d Purchase of negotiable instrument (s) .00 d Negotiable instrumem(s) cashed 11400,00
e Currency exchange(&) 00 e Cunency exchange(%) .00
Cuttonty to prepaid atoms .00 I Currency Iran prepaid access .00
g Purchases of casinos chlas, tokens g Redomplion(s) or casket chips. tokens,
and other gaming instruments 00 TITO tickets and other gaming instruments 00
ti Gwent,/ vrager(s) including h Payrnonl(s) on motet (s) (including rate
money plays .00 and OTB or sports poor .00
I Travel and complementary expenses and
I Bills inserted into gaming devices .00 took gaming Incentives .00
Payment fa tournament contest a other
z Other (specify): promotions .00
Z Other (specify)
.00
.00
Total Cash in .00 Total Cash out 11,500.00
0 0
26 Foreign Cash in Foreign Country
0 0
28 Foreign Cash out Foreign Country
Page 5 of 6
SDNY_GM_00049882
IDENTIAL
DB-SONY-0012706
CONFIDENTIAL - PURSUANT TO FED. R.QQN(E
EFTA_00 I 60490
EFTA01291956

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Part III Financial Institution Where Transaction(s) Takes Place 1 of 1 0 0
'37 Type of financial institution I Depository institution
Other (specify)
'29 Primary federal regulator I Federal Reserve Board (FRB)
38 If 37a - Casino/Card Club is checked, indicate type (chedc only one)
0 State licensed casino fl Tribal authorized casino fl Card club O Other
'30 Legal name of financial institution Deutsche Bank Trust Company Americas
I
31 Alternate name, e.g. trade name. DBA
1
'32 EIN 134941247
'33 Address 346 Park Ave
'34 City New York
'36 State NY
'36 ZIP Code j10154
39 Financial institution ID type
ID number
'40 Contact office DB PB AML
'41 Phone number 2122607936 Ext.
'42 Date Filed (Dale filed will be aut-opopulated when Ibis form is signed.)
Page 6 of 6
SDNY_GM_00049883
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0012707
EFTA_00 I 60491
EFTA01291957