EFTA Document EFTA01456028

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Unknown

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Dept. of Justice

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sd-10-EFTA01456028

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EFTA Disclosure

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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. Kind regards, (Embedded image moved to file: pic30851.pcx) Tammy McFadden Associate I ARIL compliance officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville, Florida 32256 (Embedded image moved to file: pic17629.pcx) 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115090 CONFIDENTIAL SDNY_GM_00261274 EFTA01456028

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Related Documents (6)

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NAME SEARCHED: Darren K Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click he

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Subject: Fw: Inquir re ardin Accti From: Paul Morris < Date: Fri, 31 Oct 2014 11:18:21 -0400 To: Amanda Kirby Classification: For internal use only let me know when this is done Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: NEW YORK STRATEGY GROUP, LLC, Case it 118954 [I] Forwarded by Paul Morris/db/dbcom on 10/31/2014 11:18 AM From: AMLCompliance Inquiries/db/dbcom To: Cc: Amanda Kirby/db/dbcom@DBAMERICAS,

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Confidential Due Diligence Report Due Diligence Report DARREN K INDYKE PLLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595136 EFTA01481688 Confidential Due Diligence Report Executive Summary On 08/19/2013, GS&I was requested by JUSTIN NELSON to conduct a background investigation. Darren Indyke was researched through available New Jersey databases. DARREN

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Subject: RE: Inquiry regarding Acct# 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 — NEW YORK STRATEGY GROUP, LLC, 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 Inq

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EFTA Document EFTA01456031

Sub;ect Inquiry regarding Acct# NEW YORK STRATEGY GROUP. LLC, Case * 118954 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, Complianc

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EFTA Document EFTA01471538

Subject: Inquiry regarding Acct# 44129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [IJ From: AMLCompliance Inquiries < Date: Thu, 30 Oct 2014 15:12:22 -0400 To: Amanda Kirby Cc: Paul Morris < AMLCompliance Inquiries < 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 pr

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