EFTA01414322.pdf

Suspicious Activity Information Form Preparer Ying Wang Date 8/5/2016 Phone Number (include area code) Compliance Notified? Yes X No Date of Notification April 29, 2016 Compliance Officer (name) Peggy McGarvey Legal Entity DBTCA Address Including City, State, and Zip Code 345 Park Avenue New York, NY 10017 Address of Branch Office(s) where activity occurred 345 Park Avenue New York, NY 10017 Suspect Information Is Suspect Information Available? Yes X No Last Name, First Name, Middle Darren Indyke Address includin City, State, Zip Code, and Country Phone Number — Residence (include area code) Phone Number — Work (include area code) Occupation/Type of Business Attorney Date of Birth Forms of Identification for Suspect a. Driver's License/State ID x b. Passport c. Alien Registration d. ID Number (e.g., SSN) e. Other (list type of ID) Relationship to Financial Institution: a. Accountant b. Agent c. Appraiser d. Attorney e. Borrower f. Broker x g. Customer h. Director i. Employee j. Officer k. Shareholder 1. Correspondent Client m. Client of Correspondent Client n. Other (list type): EFTA01414322 Suspicious Activity Information Violation Type: A. Bribery/Gratuity B. Check fraud C. Computer Intrusion D. Credit/debit card fraud E. Embezzlement/theft F. Futures fraud G. Forgery H. Identity theft I. Insider trading J. Mail fraud K. Money manipulation L. Money laundering / structuring M. Prearranged or other noncompetitive trading N. Securities fraud O. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy. Total dollar amount involved in known or suspicious activity (in USD) $11,500.00 Due Diligence Conducted? Yes X No Summary - (Include explanation of transaction, due diligence findings, exception reports, and account numbers.) Attach relevant documents and KYC. Account for Darrekn K. Indyke PLLC was opened 11/1/2013 and maintains a balance of $220,179.66. Account for Jeffrey Epstein was opened 3/8/20163 and maintains a balance of $1,016,562.08. On July 20, 2016, client Darren Indyke brought two checks to be cashed at Deutsche Bank's 345 Park branch totaling $11,500. Mr. Indyke had one check for $7,500 to be withdrawn out of account on behalf of his client Jeffery Epstein, whom Darren maintains power of attorney for. In addition, Mr. Indyke had a $4,000 check to be withdrawn out of his own personal account At the branch, Mr. Indyke then mentioned he won't be cashing his check so he EFTA01414323 can "avoid all the paper work and going over his cashing limit." Instead, he will be returning on the next day, 7/21/16, to cash his check remaining check for the amount of $4,000. On 7/20/2016 Mr. Indyke cashed $7,500 from account on behalf of Mr. Jeffrey Epstein as his power of attorney. Mr. Indyke then returned to the branch on 7/21/2016 to cash $4,000 out of his own account , Darren K. Indyke PLLC. Mr. Indyke habitually cashes a monthly $7,500 check for his client, Jeffrey Epstein. Occasionally Mr. Indyke withdrawals funds from his own personal account at the same time. Previously CTRs have been filed for instances where the total exceeded $10,000. A review of the accounts do not show other instances of CTR avoidance. DB AML is recommending SAIF filing due to structuring activity and CTR avoidance through purposefully cashing checks on separate days to avoid the $10,000 CTR threshold. Mri NPAGE • DOCPROPERTY "aliashDocumentMarking" \* MERGEFORMAT 1For internal use onlyN page 2PAGE B2B • DOCPROPERTY "aliashDocumentMarking" \* MERGEFORMAT For internal use onlYE • DOCPROPERTY "aliashDocumentMarking" \* MERGEFORMAT NFor internal use only2 EFTA01414324