Message From: Andrea Stewart WO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYO1 BONE 23SPDLT)/CN=RECIPIENTS/CN=STEWANDSD3j Sent: 10/27/2017 4:03:16 PM To: Velmir Vejzovic l/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Vejzvelb3b1; Subject: PCR - Darren Indyke [CI Classification: Confidential Hi Velmir, There was one (1) AML Compliance Investigation where an individual known as "Darren Indyke" was the subject. I have attached the relevant portions of the investigation below. Please be advised we have no additional information for the individual "Darren Indyke" other than what is listed below. Consequently, we have no way to determine if the "Darren Indyke" that is the subject of your inquiry, is the same party as the "Darren Indyke" that was a subject in the below- referenced investigation. Relevant portions of the AML-Compliance Investigation from 09/07/2016 follow: Darren K. Indyke ("Indyke") is an attorney practiciii, ithe State of New York. Indyke maintains a WM business checking account as follows: Account Number: , Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexington Ave, 4th Flr. New York, NY 10022. Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as "Kean Court, Livingston, New Jersey 07039." WM account records indicate that Jeffrey Esptein ("Epstein'), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appoin Se). e to act as agent for him. Epstein also maintains a WM checking account as follows: Account Number: Open Date: 03/08/2016, registered as Jeffrey Epstein, 6100 Red Hook Qtr, B3, Saint Thomas. United States Virgin Islands 00802-1348. 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 withdrawa