Epstein Secrets

C: Amlcompliance Inquiries Subject: RE: Darren Indyke III Classification: For Internal use only Hi Yi

Darren Indyke III Classification: For Internal use only Hi Ying, ; Cherie Quigley [ ; Carmen A Ayala [ There is no email regarding this request. Darren is a signer/POA and acct. is his personal account. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manage

om: Ying-A Wang Sent: Friday, August 05, 2016 6:02 PM To: Firdaus Medlar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For Internal use only Can you provide the original emails from Darren or the business regarding these requests? Thanks. -Ying

: Ying-A Wang CC: Amlcompliance Inquiries Subject: RE: Darren Indyke III Classification: For Internal use only Hi Ying, ; Cherie Quigley [ ; Carmen A Ayala [ There is no email regarding this request. Darren is a signer/POA and acct. is his personal account. Kind regards, Firdaus Madiar Firdaus Madia

drawal [I] Classification: For internal use only Daphne Cales ; Stewart Firdaus, EFTA01352360 This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal -

is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is

s regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He

From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, D

e withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche

irdaus Madiar Bradley Gillin From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Internal use only Just a note that this ID is expired 6) Kind regards, D