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EFTA01346011EFTA01346013
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efta-01346012DOJ Data Set 10Other

EFTA01346012

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DOJ Data Set 10
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efta-01346012
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EFTA Disclosure
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From: Maura Liconte Sent: 7/19/2017 5:1 •I ' llatai To: Cherie Quigley Wayne Salit CC: Ying-A Wan Subject: RE: Darren In y ce ccca li l Classification: For internal use only Thanks Cherie. Agree with option 2 but up to Wayne based on his experience with the clients. From: Cherie Quigley Sent: Wednesday, July 19, 2017 3:41 PM To: Wayne Salit Cc: Maura Licont Subject: FW: Darren Indyke Account [C] Importance: High Wayne Ying-A Wang Since this has become an issue with this client I would like to recommend one of the following: (1) We no longer allow Darren Indyke to cash checks at the Branch or (2) We no longer allow Darren to cash checks on behalf of Mr. Epstein (since this is a courtesy provide by the Bank that he is abusing) We are planning to have a meeting with the RM in the near future. We have filed multiple SAIF on the activity. Thoughts? Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield Maura Licont u ject: Darren In y ce ccount [C] Importance: High Classification: Confldental Good afternoon, ; Wayne Salit OM s identified a history of cash structuring activity in accounts or Darren K. Indyke PLLC and or Jeffrey Epstein. There has been three instances since July in w ich client Darren K. Indyke has performed multiple cash withdrawals out of the two above referenced accounts on consecutive days for the purpose of breaking up large cash transactions into multiple smaller transactions. The activity is summarized as follows: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032783 CONFIDENTIAL SDNY_GM_00178967 EFTA01346012

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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at

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