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circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. EMI.pen Date: 11/1/2013, registered as Darren K. Indyke PLLC, Indyke
nt. Aside from the changes discussed above, the remainder of the SAR and the narrative below appear as they did at the time of the original filing. Internal File Reference Number. SP 4267, Analyst - WJH Deutsche Bank Trust Company Americas (-DBICA*) is filing this SAR to report the check cashing activities of a Deutsche Bank
2 mentions1 same-page
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escribed below. This current SAR contains transactions which were not reported in the previously-filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Dpen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexingt
. Aside from these changes discussed above, the remainder of the SAR and the narrative below appear as they did at the time of the original filing. Internal File Reference Number. SP 2641, Analyst - WJH Deutsche Bank Trust Company Americas (-DBICA-) is filing this SAR to report ongoing check cashing activities of a Deutsche
2 mentions1 same-page
Page ?Same page
circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number npen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexingto
nt. Aside from the changes discussed above, the remainder of the SAR and the narrative below appear as they did at the time of the original filing. Internal File Reference Number. SP 4267, Analyst - WJH Deutsche Bank Trust Company Americas (-DBICA*) is filing this SAR to report the check cashing activities of a Deutsche Bank
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Mutual Connections (21)
Entities connected to both the State of New York and Internal File Reference Number
Jeffrey Epstein
PERSON472 w/ the·3 w/ Internal
DI
Darren Indyke
PERSON130 w/ the·3 w/ Internal
U.S. Virgin Islands
LOCATION62 w/ the·3 w/ Internal
FI
Filer
PERSON14 w/ the·3 w/ Internal
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION7 w/ the·3 w/ Internal
Internal Control File
ORGANIZATION7 w/ the·3 w/ Internal
Lawfirm
ORGANIZATION6 w/ the·3 w/ Internal
Personal/Business
ORGANIZATION6 w/ the·3 w/ Internal
Primary Regulator Federal Reserve
ORGANIZATION5 w/ the·3 w/ Internal
PS
Peggy Siegal
PERSON5 w/ the·3 w/ Internal
United States Virgin
LOCATION4 w/ the·2 w/ Internal
PM
Peggy McGarvey
PERSON3 w/ the·3 w/ Internal
WM Bank
ORGANIZATION3 w/ the·2 w/ Internal
the WM Bank Teller
ORGANIZATION3 w/ the·2 w/ Internal
Ticaouty
LOCATION3 w/ the·2 w/ Internal
WA
WM AML
PERSON3 w/ the·2 w/ Internal
UP
Ualtoi Stan pepsmalt
PERSON2 w/ the·2 w/ Internal
Filer Information
ORGANIZATION2 w/ the·2 w/ Internal
U.S C.
LOCATION2 w/ the·2 w/ Internal
Deutsche Bank Trust Company Americas (-DBICA*
ORGANIZATION2 w/ the·2 w/ Internal