Skip to main content
Skip to content
EFTA Document EFTA01456016EFTA Document EFTA01456018
Case File
sd-10-EFTA01456017Dept. of JusticeOther

EFTA Document EFTA01456017

From: Tammy Mcfadden on behalf of AMLCompliance Inquiries Sent: 10/30/2014 3:12:22 PM To: Amanda Kirby CC: Paul Morris ; AMLCompliance Inquiries Subject: Inquiry regarding Acct4 44129914 NEW YORK STRATEGY GROUP, LLC, Case U 118954 (II Attachments: pic10194.pcx; pic19613.pcx Importance: High 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 prof

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456017
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Tammy Mcfadden on behalf of AMLCompliance Inquiries Sent: 10/30/2014 3:12:22 PM To: Amanda Kirby CC: Paul Morris ; AMLCompliance Inquiries Subject: Inquiry regarding Acct4 44129914 NEW YORK STRATEGY GROUP, LLC, Case U 118954 (II Attachments: pic10194.pcx; pic19613.pcx Importance: High 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 prof

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tammy Mcfadden on behalf of AMLCompliance Inquiries Sent: 10/30/2014 3:12:22 PM To: Amanda Kirby CC: Paul Morris ; AMLCompliance Inquiries Subject: Inquiry regarding Acct4 44129914 NEW YORK STRATEGY GROUP, LLC, Case U 118954 (II Attachments: pic10194.pcx; pic19613.pcx Importance: High 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 funds were not sent directly to JEFFREY EPSTEIN personal account? Thank you in advance for your prompt attention to this matter. Kind regards, (Embedded image moved to file: pic10194.pcx) Tammy McFadden Associate I nit compliance officer Deutsche Bank Services New Jersey, Inc S022 Gate Parkway, Suite 400 (Embedded image moved to file: pic19613.pcx) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115070 CONFIDENTIAL SDNY_GM_00261254 EFTA01456017

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4129914
SWIFT/BICINCOMING
SWIFT/BICMICHELLE
Wire RefWIRE received

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471551

Subject: Re: Inquiry re ardin Acct# 44129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [I] From: Amanda Kirby < Date: Mon, 03 Nov 2014 11:31:59 -0500 To: AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < tammy.mcfadden@db.com Classification: For internal use only Please see responses below Best, Amanda Kirby (Embedded image moved to file: pic18534.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471538

Subject: Inquiry regarding Acct# 44129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [IJ From: AMLCompliance Inquiries < Date: Thu, 30 Oct 2014 15:12:22 -0400 To: Amanda Kirby Cc: Paul Morris < AMLCompliance Inquiries < 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 pr

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471542

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,

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471554

Subject: Re: Inquiry regarding Acct# VIEW YORK STRATEGY GROUP, LLC, Case # 118954 [I] From: Amanda Kirby a Date: Mon, 03 Nov 2014 11:31:59 -0500 To: AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Please see responses below Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsc

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471557

Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

4p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295105

29p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.