Message From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1 on behalf of Kshitij Golani Sent: 6/28/2017 6:06:54 PM To: Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Group (FTDIBOHF23SPDLT)/cn=Recipients/cn=rodrcyn8eci CC: PWMUS AMLKYC VotEXCHANGE/ou=Exchange Administrative Group (FYDIEtOHF23SPDLT)/cn=Recipients/cn=amIkpwm-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: 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 l_leffrey Epstein.pdf; RDCAlert _ Jeffrey Epstein.pdf; PCR Alert - Darren Indyke.pdf; Darren Indyke Clearance.pdf; CLEARED 1 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 From: Carl Timcke On Behalf Of PWMUS AMLKYC Sent: Wednesday, June 28, 2017 11:58 AM To: Kshitij Golani < Subject: FW: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke 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 SDNY_GM_00060124 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0022948 EFTA_00170667 EFTA01297231