Epstein Secrets

t 1/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP CC: PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: CLEARED: Fircosoft Alert _ Darren K Indyke ill Attachments: Fircosoft_alert_Darren K Indyke.pdf; CLEARED: PCR Alert- Darren Indyke III Classification: For Internal use only Forgot to attach

ADMINISTRATIVE GROUP Subject: CLEARED: Fircosoft Alert _ Darren K Indyke ill Attachments: Fircosoft_alert_Darren K Indyke.pdf; CLEARED: PCR Alert- Darren Indyke III Classification: For Internal use only Forgot to attached prior clearance on the original email. All the best, Velmir Vejzovic From: Velmir Vejzovi

UP Subject: CLEARED: Fircosoft Alert _ Darren K Indyke ill Attachments: Fircosoft_alert_Darren K Indyke

ATIVE GROUP Subject: CLEARED: Fircosoft Alert _ Darren K Indyke ill Attachments: Fircosoft_alert_Darren K

ircosoft 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

-A Sawant From: Velmir Vejzovic Sent: Friday, June 01, 2018 7:00 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [I] Attachments: Fircosoft_alert_Darren K Indyke.pdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Internal use only Hi

YC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [I] Attachments: Fircosoft_alert_Darren K Indyk

WMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [I] Attachments: Fircosoft_alert_Darren

ircosoft 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

e request . i i i t vl ' t l. i  i : la  Darren Indyke Gross Income: $2,000,000. ant L i o; a id 1.

st . i i i t vl ' t l. i  i : la  Darren Indyke Gross Income: $2,000,000. ant L i o; a id 1.

e request . i i i t vl ' t l. i  i : la  Darren Indyke Gross Income: $2,000,000. ant L i o; a

xecutive endorsement we will need signatures by two people; one with • minimum 81 signing authority and the other a minimum 82 signing authority In the Private Bank "optional executive endorsement' section on the second page of tae special consideration form (including the 'company". 'branch cost center' and 'e

lect Fw F090211509506 - financial trust company inc credit ire increase request Client Services received a credit line increase request from client Darren K indydke in short , Darren is the authorizing officer for the Financial Trust Company which the request is pertaining to. Client Services submitted

ing an executive endorsement we will need signatures by two people; one wth a minimum B1 swing authority and the other a magnum 82 signng authoMy in the Private Bank "optional executive endorsement section on the second page of the spec consideration form (including the "company", "branch cost center' and wertd