Epstein Secrets

ENTIAL DB-SONY-0028070 EFTA_001 75745 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

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/

acticiii, 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 "

Compliance Investigation from 09/07/2016 follow: Darren K. Indyke ("Indyke") is an attorney practiciii, ith

Compliance Investigation from 09/07/2016 follow: Darren K. Indyke ("Indyke") is an attorney practiciii, ithe

PURSUANT TO FED. R.WIN(F IDENTIAL 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 H

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

ny Americas nk h n m n SDNY_GM_00060125 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022949 EFTA_00 170668 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 Rem

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

ant Vice President Deutsche Bath Trust Company Americas Deutsche Bat Wealth Management 345 Park Avenue 24th Fl 10154-0004 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 Rem

tt 01791049: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Indyke, Darren contact Name: Darren Indyke Case g: 01791049 Type: Case subject: KYC Annual Call Note Description: click on the link to access the case: https:

assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Indyke, Darren contact Name: Darren Indyke Case g: 01791049 Type: Case subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S0032

ou. Customer Name: Indyke, Darren contact Name: Darren Indyke Case g: 01791049 Type: Case subject: KYC Annua

ng case has been assigned to you. Customer Name: Indyke, Darren contact Name: Darren Indyke Case g: 017

From: Darnetta Chandler-Johnson [ Sent: 6/22/2017 4:38:40 PM To: Subject: Case tt 01791049: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following ca

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,

From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification: For Internal use only He