Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes From: Cherie Quigley < MJNIa> Date: Tue, 25 Jul 2017 14:15:09 -0400 To: Wayne Salit >, Ying-A Wang Meeting today July 25, 2017 to discuss Cash activity involving Darren Indyke Attendees: Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction Monitoring recently filed a SAIF regarding the appearance of Structuring involvin Darren Indyke. Mr. Indyke routinely takes out cash from his account and from Jeffrey Epstein's account (he is the POA) on consecutive days. In addition, he has made comments to the teller asking if he does the transaction together would it require reporting?. After he was advised yes, he broke up the transactions into 2 consecutive days. Mr. Indyke was advised of the following: His pattern of cashing checks gives the appearance of structuring to avoid CTR Reporting We explained structuring to the client and advised him that his current pattern of cashing checks is unacceptable. We explained that we are not advising him on how he should conduct his business or how he should cash his checks, but his current pattern is unacceptable. Stewart Oldfield will provide the client with additional information on CTR reporting requirements Mr. Indyke indicated that it was not his intention to structure any of the activity. He frequently requires cash for his business as well as for Mr. EFTA01352796