EFTA01471557.pdf

Subject: RE: Inquiry regarding Acct# NEW YORK STRATEGY GROUP, LLC, Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inquiries; Paul Morris• Tammy McFadden Subject: Re: Inquiry regarding Acct# NEW YORK STRATEGY GROUP, LLC, Case # 118954 [I] Classification: For internal use only Please see responses below Best, Amanda Kirby {cid:[email protected]} Amanda Kirby EFTA01471557 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email {cid:[email protected]} Securities offered through Deutsche Bank Securities Inc. {Inactive hide details for AMLCompliance Inquiries---10/30/2014 03:12:25 PM---Classification: For internal use only As a part of}AMLCompliance Inquiries---10/30/2014 03:12:25 PM---Classification: For internal use only As a part of the PWM anti-money laundering monitoring program, {cid:[email protected]} From: {cid:[email protected]} AMLCompliance Inquiries/db/dbcom {cid:[email protected]} To: {cid:image005. n 01CFF75E.A7856F00} Amanda Kirb {cid:[email protected]} Cc: {cid:image005. n @O1CFF75E.A7856F00} Paul Morris , AMLCompliance Inquiries/db/dbcom@DBAmericas {cid:[email protected]} Date: {cid:[email protected]} 10/30/2014 03:12 PM {cid:[email protected]} EFTA01471558 Subject: {cid:[email protected]} Inquiry regarding Acct# NEW YORK STRATEGY GROUP, LLC, Case # 118954 [I] Classification: For internal use only As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify accounts that exceed pre-defined profile levels for transaction volume and/or transaction amounts each month. When profile levels are exceeded, the account activity must be researched to confirm that it is legitimate. In a small percentage of these cases, Compliance must contact the Wealth Advisor for additional information about the account in order to conclude the research process. Your response is required for the Bank to comply with federal guidelines for concluding the research of these matters in a timely fashion. Your complete response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? Michelle Saipher is Darren Indyke's wife. This wire came from their joint account. Darren Indyke is the in house attorney for Jeffrey Epstein 2. INCOMING funds were immediately transferred from NEW YORK STRATEGY GROUP LLC account to JEFFREY EPSTEIN personal account. Please advise as to why the funds were not sent directly to JEFFREY EPSTEIN personal account? Jefffrey Epstein had loaned funds to New York Strategy Group/Darren Indyke and this was the loan repayment. It was sent first to New York Strategy Group and then to Jeffrey Epstein for their own accounting purposes. Thank you in advance for your prompt attention to this matter. EFTA01471559 Kind regards, fcid:[email protected] Tammy McFadden Associate I AML Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville, Florida 32256 Tel. Email {cid:[email protected]} PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. EFTA01471560