EFTA01299330.pdf

Message
From: Andrea Stewart WO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYO1B ONE 23SPDLT)/CN=RECIPIENTS/CN=STEWANDSD3j
Sent: 10/27/2017 4:03:16 PM
To: Velmir Vejzovic l/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Vejzvelb3b1;
Subject: PCR - Darren Indyke [CI
Classification: Confidential
Hi Velmir,
There was one (1) AML Compliance Investigation where an individual known as "Darren Indyke" was the subject. I have
attached the relevant portions of the investigation below. Please be advised we have no additional information for the
individual "Darren Indyke" other than what is listed below. Consequently, we have no way to determine if the "Darren
Indyke" that is the subject of your inquiry, is the same party as the "Darren Indyke" that was a subject in the below-
referenced investigation.
Relevant portions of the AML-Compliance Investigation from 09/07/2016 follow:
Darren K. Indyke ("Indyke") is an attorney practiciii, ithe State of New York. Indyke maintains a WM business
checking account as follows: Account Number: , Open Date: 11/1/2013, registered as Darren K. Indyke PLLC,
575 Lexington Ave, 4th Flr. New York, NY 10022. Indyke is the sole member and owner of the law firm. Indyke's
personal residence is on record as "Kean Court, Livingston, New Jersey 07039."
WM account records indicate that Jeffrey Esptein ("Epstein'), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802,
has appoinS e). e to act as agent for him. Epstein also maintains a WM checking account as follows: Account
Number: Open Date: 03/08/2016, registered as Jeffrey Epstein, 6100 Red Hook Qtr, B3, Saint Thomas.
United States Virgin Islands 00802-1348.
On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the WM Bank branch
located at 345 Park Avenue, New York, NY. Occasionally, Indyke withdraws funds from his own accounts at the same
time. DBTCA has previously filed CTRs on the cash withdrawal activities of Indyke exceeding $10,000 on 05/28/2014 and
02/16/2016.
Activity:
According to the WM Bank Teller from 345 Park Avenue, on 07/20/2016, Indyke brought two (2) checks to the teller
window:
1) Check number 1054 drawn on Epstein's WM checking account in the amount of 57,500, and
2) Check number 1045 drawn on Indyke's WM attorney business account in the amount of $4,000.
Indyke presented the $7,500 check for cashing, and mentioned that he would be cashing the $4,000 check the next
business day to, "avoid all the paperwork and going over his cash limit." On 07/21/2016, Indyke returned to the 345 Park
Avenue Branch to cash check number 1045 in the amount of $4,000 drawn on his business account.
Based on Indyke's statement and behavior, it appears that he purposely structured cash transactions in order to avoid the
CTR requirement.
Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi-
account WM relationship, and did not identify any other instances of possible CTR avoidance.
Further research indicated that Epstein, Indyke's client and source of funds for the $7,500 check, spent thirteen (13)
months in a Florida State Prison after pleading guilty in 2008 to procuring an underage girl for prostitution. Indyke appears
to represent Epstein in other legal matters, including his charitable endeavors. Epstein reportedly lives on a private island
in St. Thomas, US Virgin Islands, and has homes in Manhattan and elsewhere. Epstein is a registered level three sex
offender under Florida State law.
Kind regards,
Andrea Stewart
SDNY_GM_00065245
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0028070
EFTA_0017 5745
EFTA01299330

From: Velmir Vejzovic [
Sent: Friday, October 27, 2017 10:27 AM
To:
Subject: RE: PCR Hit _ Darren Indyke III
Classification: For Internal use only
Hi Team,
Checking in on the below.
Thanks so much.
From: Velmir Vejzovic
Sent: Wednesday, October 25, 2017 12:10 PM
To:
Subject: FW: PCR Hit _ Darren Indyke [I]
Classification: For Internal use only
Hi Team,
AML Compliance received two PCR Alert for Darren Indyke, created on 7/20/17 and 6/16/17. The Alerts states to contact
AML Compliance New York for details. Can you please provide us with additional information have attached the PCR
Alert.
quote: 1016480 / 6920073
All the best,
Velmir Vejzovic
Velmir Vejzovic
Associate I AML Compliance Officer
DB USA Core Corporation
Regulation, Compliance and Anti-Financial Crime
Anti-Financial Crime
5201 Gate Parkway, 2ntl floor
Jacksonville, Florida 32256. USA
SDNY_GM_00065246
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WIN(F DB-SONY-0028071
EFTA_00 I 75746
EFTA01299331

From: Reena Chandwani
Sent: Friday, July 21, 2017 11:58 AM
To: Darnetta Chandler-Johnson <
Cc: PWM BIS-Research < >; PWMUS AMLKYC
Subject: RDC alert Richard Kahn and PCR Hit _ Darren Indyke [I)
Classification: For Internal use only
Hello,
Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC
approval.
Please follow the instructions below:
Forward explanation of whether the alert pertains to your client directly to compliance.
Receive confirmation from compliance that alert can be removed from the queue.
Include copies of all responses along with your KYC
Thank you
Reena Chandwani
Process Executive I Research and control
DBOI Global Services Private Limited
COO Wealth Management Operations
• Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
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SDNY_GM_00065247
IDENTIAL
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EFTA01299332