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

rime Anti-Financial Crime SDNY_GM_00065131 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SONY-0027956 EFTA_00175631 EFTA01299287 From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 10:37 AM To: Vijay-A Sawant Cc: PWMUS AM LKYC PWM BIS-Research Subject: Fircosoft Ale

-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

rime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. +1(904)596-1997 Email [email protected] From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 10:37 AM To: Vijay-A Sawan Cc: PWMUS AMLKYC PWM BIS-Research <[email protected]>

behalf of NLS Confirmation Sent: Thursday, May 31, 2018 7:42 PM To: Vikram-D Singh Cc: NLS Confirmation Subject: RE: FIRCOSOFT Alert_ Indyke, Darren K [C] Classification: Confidential Hi Vikram, regarding the above case, we can provide the following information: G0024236 True match, due to the

NLS Confirmation Subject: RE: FIRCOSOFT Alert_ Indyke, Darren K [C] Classification: Confidential Hi V

Vikram-D Singh From: Claudia Wollmann on behalf of NLS Confirmation Sent: Thursday, May 31, 2018 7:42 PM To: Vikram-D Singh Cc: NLS Confirmation Subject:

ursday, May 31, 2018 4:05 PM To: NLS Confirmation <NLS.Confirmation db.com> Cc: PWM BIS-Research Vijay-A Sawant Subject: FIRCOSOFT Alert_ Indyke, Darren K Hello Team, Can you please advise on below records as we need to close KYC review asap 1. Record id_ 12593920 WR_125939202182 INT- CI L_TM E DR I

search Vijay-A Sawant Subject: FIRCOSOFT Alert_ Indyke, Darren K Hello Team, Can you please advise on

From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 4:05 PM To: NLS Confirmation <NLS.Confirmation db.com> Cc: PWM BIS-Research Vijay-A Sa