EFTA01369630.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 345 Park Avenue City, State, and Zip Code New York, NY 10017 345 Park Avenue Address of Branch Office(s) where activity occurred New York, NY 10017 Suspect Information Is Suspect Information Available? Yes X No Last Name, First Name, Middle I Darren Indyke 2Kean Ct Address including City, State, Zip Code, and Country Livingston, NJ 07039 Phone Number - Residence Phone Number - Work (Include area code) (Include area code) Occupation/Type of Business Attorney Date of Birth 2/19/1965 Forms of Identification for Suspect a. Driver's License/State ID x b. Passport _ c. Alien Registration d. ID Number (e.g., SSN) 098548596 1 e. Other (list type of ID) 1 Relationship to Financial Institution: a. Accountant d. Attorney x g. Customer j. Officer m. Client of Correspondent Client b. Agent e. Borrower h. Director Ic Shareholder n. Other (list type): c. Appraiser f. Broker i. Employee I. Correspondent Client 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. Mall fraud K. Money manipulation L. Money laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. 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) S11,500.00 Due Diligence Conducted? Yes X No Summary - (Include explanation of transaction, due diligence findings, exception reports, and account numbers.) Attach relevant documents and KYC. inriCiAlemal use onl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062021 CONFIDENTIAL SDNY_GM_00208205 EFTA01369630