Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Kshitij Golani Wednesday, June 28, 2017 2:07 PM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke II] Darren K. Indyke PLLC PCR ALERT_1 .pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR Alert 1 - Darren Indyke.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR HIT _ Jeffrey Epstein.pdf; PCR HIT 1_ Jeffrey Epstein.pdf; RDCAlert _ Jeffrey Epstein.pdf; PCR Alert - Darren Indyke.pdf; Darren Indyke Clearance.pdf; CLEARED J Epstein.pdf Classification: For Internal use only Hello, AML Compliance has reviewed the PCR and RDC alerts generated (06/15/17-06/16/17) for Jeffrey Epstein and Darren K Indyke and AML Compliance clears this alert from an AML perspective as the alerted material was previously reviewed and cleared on (10/12/16-10/13/16). Please see attached. Thanks Kshitij Golani (KG.), CAMS Vice President I AML Compliance Officer Deutsche Bank 60 W Street I OCHIS-28,1S New York, NY, USA Tel Emai From: Carl Timcke On Behalf Of PWMUS AMLKYC Sent: Wednesday, June 28, 2017 11:58 AM To: Kshitij Golani <[email protected]> Subject: FW: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke ill Classification: For internal use only Hi K.G., I'm having issues opening the email attachments. Please let me know if you are missing anything or I can assist. Regards, Carl Timcke 1 SDNY_GM_00065075 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SONY-0027900 EFTA_00175575 EFTA01255916