Case # 118954 [I]
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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
Cc: AMLCompliance Inquiries; Paul Morris• Tammy McFadden
Case # 118954 [I]
Classification: For internal use only
Please see responses below
Best,
Amanda Kirby
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Amanda Kirby
EFTA01471557
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
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Securities offered through Deutsche Bank Securities Inc.
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As a part of the PWM anti-money laundering monitoring program,
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From:
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AMLCompliance Inquiries/db/dbcom
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To:
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Amanda Kirb
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Cc:
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Paul Morris
, AMLCompliance Inquiries/db/dbcom@DBAmericas
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Date:
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10/30/2014 03:12 PM
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EFTA01471558
Subject:
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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,
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Tammy McFadden
Associate I AML Compliance Officer
Deutsche Bank Services New Jersey, Inc
5022 Gate Parkway, Suite 400
Jacksonville, Florida 32256
Tel.
Email
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Do not forward this e-mail or any attachment directly to the client.
EFTA01471560