Vijay-A Sawant From: Velmir Vejzovic on behalf of PWMUS AMLKYC Sent: Tuesday, October 31, 2017 7:58 PM To: PWMUS AM LKYC Subject: CLEARED: PCR Alert- Darren Indyke [I] Attachments: PCR Alert - Darren Indyke.pdf-, PCR Alert 1 - Darren Indyke.pdf Follow Up Flag: Follow up Flag Status: Completed Classification: For Mental use only Hi Darnetta, AML Compliance has reviewed the attached PCR alert generated on 6/15/17 for Darren Indyke, authorized signor for the following accounts Southern Financial LLC, Southern Trust Company, Inc., Jeffrey Epstein., and J. Epstein Virgin Islands Foundation, Inc. Client of the private bank. Darren K. Indyke is an attorney practicing law in the State of New York. On a monthly basis, Indyke has routinely cashed a $7,500 check drawn on Epstein's WM account at the WM Bank branch located at 345 Park Avenue, New York, NY. Occasionally, Indyke withdraws funds from his own accounts at the same time. DBTCA has previously filed CTRs on the cash withdrawal activities of Indyke exceeding $10,000 on 05/28/2014 and 02/16/2016. According to the WM Bank Teller from 345 Park Avenue, on 07/20/2016, Indyke brought two (2) checks to the teller window: 1) Check number 1054 drawn on Epstein's WM checking account in the amount of $7,500, and 2) Check number 1045 drawn on Indyke's WM attorney business account in the amount of $4,000. Indyke presented the $7,500 check for cashing, and mentioned that he would be cashing the $4,000 check the next business day to, "avoid all the paperwork and going over his cash limit." On 07/21/2016, Indyke returned to the 345 Park Avenue Branch to cash check number 1045 in the amount of $4,000 drawn on his business account. Based on Indyke's statement and behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, a internal investigation from WM AML was conducted, a one-year historical review of the activity in In