Epstein Secrets

ve Group (FYDIEtOHF23SPDLT)/cn=Recipients/cn=amIkpwm-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke PLLC PCR ALERT_1.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR Alert 1 - Darren Indyke.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR HIT _Jeffrey Ep

ED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke PLLC PCR ALERT_1.p

r Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke PLLC PCR ALERT_1.pdf; Darren K. Indyke PL

r Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke PLLC PCR ALERT_1.pdf; Darren K. Indyke PLL

68 EFTA01297232 From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Ct: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, The followi

rom: Sent: To: Subject: Attachments Cynthia Rodriguez 6/23/2017 2:38:56 PM PWMUS AMLKYC RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Darren K. Indyke PLLC PCR ALERT_l.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR Alert 1 - Darren Indyke.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR HIT _ Jeffrey E

YC RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Darren K. Indyke PLLC PCR ALERT_l.pdf; Darren K.

PCR Alerts for Jeffrey Epstein and Darren Indyke Darren K. Indyke PLLC PCR ALERT_l.pdf; Darren K. Indyke PL

PCR Alerts for Jeffrey Epstein and Darren Indyke Darren K. Indyke PLLC PCR ALERT_l.pdf; Darren K. Indyke PLL

New York. NY. USA From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, The followi

t wa the basement of the 345 Park Avenue office • ■emembers sending this email because she has gone over it over the past year • .is referring to Darren Indyke, who was a power of attorney. Leon Black Relationship ( no document shown) • Edoes not believe LB's relationship was managed under the JE umbrella.

you contact to get follow up information regarding the women compl' ce asked you to follow up on? o does not remember. It would have been Kahn or Indyke. is currently not working. General AML/KYC policies at bank Supervisors/reporting chain Epstein Approving Epstein wires Random odd/end question

e over it over the past year • .is referring to Darren Indyke, who was a power of attorney. Leon Black

d to create. Document shown — 103224 • Who are Chip and Pat? o Chip Packard held a senior role at the private bank. PM reported to Chip. Pat was Patrick Harris. Patrick Harris was very senior and was maybe the head of risk. Document shown - 103225 • This was the research memo thatnompiled for PM to prese

ts made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein.

for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry

pleted for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein,

une 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification: For Internal use only Hello Cynthia, p ; Patrick Harris The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required