EFTA01352745.pdf

Subject: FW: Jeffrey Epstein Transactions [SC] From: Cherie Quigley <IMI > Date: Fri, 23 Jun 2017 11:10:26 -0400 To: Ying-A Wan Cc: Rob Wang Ying I don't see any Cash Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule if he is not hitting. Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:06 AM To: Rob Wang <a:.; Ying-A Wang a Subject: RE: Jeffrey Epstein Transactions [SC] Ying Did we file a SAIF on him recently? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie EFTA01352745 From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance In uiries Cc: Cherie Qui le ; Rob Wan ; Ying- A Wang ; TheBranch Staff Carmen A Ayala Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) EFTA01352746 6/21/17 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Picked up by Darren Indyke 6/22/17 Kind regards, Nicole Perskawiec fcid:[email protected] Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: EFTA01352747 Email: EFTA01352748