Subject: Fw: Inquir re ardin Accti From: Paul Morris < Date: Fri, 31 Oct 2014 11:18:21 -0400 To: Amanda Kirby Classification: For internal use only let me know when this is done Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: NEW YORK STRATEGY GROUP, LLC, Case it 118954 [I] Forwarded by Paul Morris/db/dbcom on 10/31/2014 11:18 AM From: AMLCompliance Inquiries/db/dbcom To: Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, AMLCompliance Inquiries/db/dbcom@DBAmericas Date: 10/30/2014 03:12 PM Subject: Inquiry regarding Acct.* NEW YORK STRATEGY GROUP, LLC, Case it 118954 [I Classification: For internal use only As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify accounts that exceed pre-defined profile levels for transaction volume and/or transaction amounts each month. When profile levels are exceeded, the account activity must be researched to confirm that it is legitimate. In a small percentage of these cases, Compliance must contact the Wealth Advisor for additional information about the account in order to conclude the research process. Your response is required for the Bank to comply with federal guidelines for concluding the research of these matters in a timely fashion. Your complete response must be received within 7 business days. To the best of your ability, please provide details regarding the item(s) below INCOMING WIRE received 5/21/2014 from MICHELLE F SAIPHER (TD BANK) in the amount of $600,000.00 1. What is MICHELLE F SAIPHER relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN? 2. INCOMING funds were immediately transferred from NEW YORK STRATEGY GROUP LLC account to JEFFREY EPSTEIN personal account. Please advise as to why the EFTA01471542