Subject: FW: Jeffrey Epstein Transactions [SC]
From: Cherie Quigley <IMI >
Date: Fri, 23 Jun 2017 11:10:26 -0400
To: Ying-A Wan
Cc: Rob Wang
Ying
I don't see any Cash Alerts for this. Am I missing them.
For CustCash, is his dollar value too low to hit? We might want to revisit
this rule if he is not hitting.
Cherie
From: Cherie Quigley
Sent: Friday, June 23, 2017 11:06 AM
To: Rob Wang <a:.; Ying-A Wang a
Subject: RE: Jeffrey Epstein Transactions [SC]
Ying
Did we file a SAIF on him recently? I think we need to file another and
raise this issue, 3 consecutive days of cash withdrawals totaling over $22K
an no CTR filed.
Cherie
EFTA01352745
From: Nicole Perskawiec
Sent: Friday, June 23, 2017 10:55 AM
To: Amlcompliance In uiries
Cc: Cherie Qui le ; Rob Wan ; Ying-
A Wang ; TheBranch Staff
Carmen A Ayala
Subject: Jeffrey Epstein Transactions [SC]
Classification: Strictly Confidential
Hello All,
Please be advised Darren Indyke has came into the branch 3 times this week
to cash two checks and did a foreign exchange. Darren Indyke has mentioned
that due to him going on vacation Jeffrey Epstein needed to get petty cash
for next week.
6/21/2017
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
6/23/2017
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
EFTA01352746
6/21/17
Cynthia Rodriguez
Jeffrey Epstein
DH
Buy
EUR
6,600.00
1.136
$ 7,497.60
check
Picked up by Darren Indyke
6/22/17
Kind regards,
Nicole Perskawiec
fcid:image003.png@OlDOC952.8CD906001
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
EFTA01352747
Email:
EFTA01352748