017 to discuss Cash activity involving Darren Indyke Attendees: Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction Monitoring recently filed a SAIF regarding the appearance of Structuring involving Darren Indyke. Mr. Indyke routinely takes out cash from his account 42953707

7 to discuss Cash activity involving Darren Indyke Attendees: Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction Monitoring recently filed a SAIF regarding the appearance of Structuring involvin Darren Indyke. Mr. Indyke routinely takes out cash from his account and fro

formed on cases and alerts. KOPs do not delinate the frequency of the review so was not sure how to request. Excerpt from KOPs below: • The Head of Transaction Monitoring (or designee) will review a sample of cases and alerts resolved by each researcher. Y New hires all cases and alerts reviewed for at least 30 days.