EFTA01346006.pdf

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 . ,•; Ying-A Wang < 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 From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries Cc: Cherie Quigley ; Rob Wang >; 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 3707 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 9691 Jeffrey Epstein $7,500.00 Darren Indyke (POA) Picked up by Cynthia Jeffrey Darren 6/21/17 Rodriguez Epstein DH Buy 9691 EUR 6,600.00 1.136 $ 7,497.60 check Indyke 6/22/17 Kind regards, Nicole Perskawiec CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032772 CONFIDENTIAL SDNY_GM_00178956 EFTA01346006