FinCEN I Financial Crimes Enforcement Network

FinCEN I Financial Crimes Enforcement Network United Sala Decagonal' ci the ft.:only BSAR Transcript BSA: 31000155070501 and DCN: Filing Information Type of Report Initial Report Filing Date 10/01/2019 Received Date 10/01/2019 Entry Date 10/02/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 25: AVILOOP LL: Role Subject Individual/Organization Organization Last(or Entity) Name AVILOOP LLC EIN 452202733 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 340 COMMERCIAL ST 4TH FLOOR 340 COMMERCIAL ST FL 4 - Enhanced City MANCHESTER MANCHESTER - Enhanced State NH NH - Enhanced ZIP Code 03101 03101-1121 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number (917) 476-9463 Website(s) https://aviloop.com Occupation/Type of Business Aviation Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number 9245193373 Financial Institution TIN 010137770 Subject 2 of 25 : BIRCH TREE BR LLC Role Subject Individual/Organization Organization Page 1 The enclosed nformatico was connected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treats accordingly. The information may be used only for a purpose consistent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal vicinity. akin to ccofidential informant tips. Unauthorized release of information collected wider the 0SA may result in criminal or civil :webs:. LOSOLOSSWOM Val EFTA01656524 FinCEN I Financial Crimes Enforcement Network United Sums Dcpattment d Me ricbuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Last(or Entity) Name BIRCH TREE BR LLC EIN 831601902 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 5300 W ATLANTIC AVE 602 5300 W ATLANTIC AVE STE 602 - Enhanced City DELRAY BEACH DELRAY BEACH - Enhanced State FL FL - Enhanced ZIP Code 33484-8833 33484-8833 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number (973) 908-9233 Occupation/Type of Business Administrative Management Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number 4343223212 Financial Institution TIN 010137770 Su ' jest 3 • f 25 : utterfly Trust Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Butterfly Trust Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address co HBRK Associates Inc 575 Lexington Ave 4th Fl CO HBRK ASSOCIATES INC 575 LEXINGTON AVE 4TH FL - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 Page 2 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accadingty. The information may be used only fa a purpose consistent with a crwrimat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. LOSOLOGSWOOLC.VS9 EFTA01656525 FinCEN I Financial Crimes Enforcement Network United States ()Tatman of the In:gouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information 10022 - Enhanced Country US US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institutton(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes II II Role Subject Individual/Organization Individual Last(or Entity) Name First Name Middle Name ■ Gender Type Female Date of Birth SSN/ITIN Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country Phone Number(s) Type Number Email(s) Occupation/Type of Business Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN Relationship of Subject Affected Account(s) Account Number Financial Institution TIN Page 3 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U.S.C. 5311. et seg.: 31 CFR Chapter X. The reformation a sensitive n nature and is to be treats accadingty. The information may be used only fa a purpose consistent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluttlg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crones Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil sanctions. lOSOLOS91000IC VSO EFTA01656526 FinCEN I Financial Crimes Enforcement Network ealltd Sacs peps intent of the forbuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Subject 5 of 25 : DARREN K INDYKE PLLC Role Subject Individual/Organization Organization Last(or Entity) Name DARREN K INDYKE PLLC EIN 300503849 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 575 LEXINGTON AVE 4TH 575 LEXINGTON AVE FL 4 - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022-6146 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number Occupation/Type of Business Law Office Corroborative Statement to Filer No Relationship to Reporting Institutions) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Accounts) Account 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 Account Number Financial Institution TIN 010137770 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Page 4 The enclosed mformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regttations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive n nature and is to be treats accadingly. The information may be used only for a purpose consistent with a ernwial. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or countermtelligence activities. inclueng analysis. to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. di:err-ed. or transmitted without prior approval of the Director of Fnancial Crnses Enforcement Network or his authorized delegate. Suspicious activity reports filed under the OSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. lOSOLO9S1000IC VS9 EFTA01656527 FinCEN Financial Crimes Enforcement Network United Stan Department of the I icouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Date of Birth Fomi(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address co HBRK Associates 575 Lexington Ave 4th Fl CO HBRK ASSOCIATES 575 LEXINGTON AVE 4TH FL - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022 - Enhanced Country US US - Enhanced Occupation/Type of Business Finance Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name F T Real Estate Inc Fomi(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution TIN 010137770 Page 5 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature and is to be treats accadingly The information may be used only for a purpose consistent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclucren analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crams Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of ccivs.ble criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected wider the SSA may result in criminal or civil :webs:. L090L0991000IC VS9 EFTA01656528 FinCEN I Financial Crimes Enforcement Network United Saes Deps man d the Ticbuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Institution(s) Subject 8 of 25 : HBRK ASSO Role Individual/Organization Last(or Entity) Name EIN Fonn(s) of Identification Address(es) Phone Number(s) Email(s) Occupation/Type of Business Corroborative Statement to Filer Relationship to Reporting Institution(s) Affected Account(s) Relationship of Subject No Relationship: Yes CIAI LS INC Subject Organization HBRK ASSOCIATES INC 300503838 Identification Unknown Yes Address Type Subject permanent/mailing address Street Address 575 LEXINGTON AVE 4TH FLOOR 575 LEXINGTON AVE FL 4 - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022-6146 - Enhanced Country US US - Enhanced Phone Number 1 of 2 Type Mobile Number Phone Number 2 of 2 Type Work Number Accounting Services No Institution TIN 010137770 Relationship of Subject Customer. Yes Account 1 of 8 Account Number 4332217565 Financial Institution TIN 010137770 Account 2 of 8 Account Number 4332212771 Financial Institution TIN 010137770 Account 3 of 8 Page 6 The enclosed nformatim was ca ected and disseminated under provision: of the Bank Secrecy Act (Ihe SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treats accadingly The information may be used only fa a purpose consistent with acrmnal, tax. or regulatory nvestigation or proceeding. or in the conduct of Intelligence or counterntelligence activities. incluemg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccolldential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil :maim:. LOSOL0991000IC.VS9 EFTA01656529 FinCEN I Financial Crimes Enforcement Network WI'S Sows ()optimal' ditto. Tianuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Account Number 4332217557 Financial Institution TIN 010137770 Account 4 of 8 Account Number 4332217573 Financial Institution TIN 010137770 Account 5 of 8 Account Number 4332217599 Financial Institution TIN 010137770 Account 6 of 8 Account Number 4332217771 Financial Institution TIN 010137770 Account 7 of 8 Account Number 4332216963 Financial Institution TIN 010137770 Account 8 of 8 Account Number 4332217606 Financial Institution TIN 010137770 Role Subject Individual/Organization Or anization Last(or Entity) Name Form(s) of Identification Identification Unknown Yes Address(es) Address 1 of 2 Address Type Sub'ect • ermanent/mailin • address Street Address City State ZIP Code County US US - Enhanced Address 2 of 2 Address Type Subject permanent/mailing address Street Address Page 7 The enclosed mformatico was connected and disseminated under provisions of the Bank Secrecy Act (Ibe BSA) and U.S. Department of the Treasury reguLations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accordingly. The information may be used only for a purpose con ustent with acrrnma tat. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis, to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without scion approval of the Director of Financial Cranes Enforcement Network or he authorized delegate. Suspicious activity reports fed under the GSA must be treated mth particular care given that they contain unsubstantiated allegations of coastle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may recult in criminal or civil sanction:. LOSOL0591.000IC.VS9 EFTA01656530 FinCEN I Financial Crimes Enforcement Network United Sacs Dcar intent dtc Treasury BSAR Transcript BSA: 31000155070501 and DCN: Subject Information City State ZIP Code Country I US - Enhanced Occupation/Type of Business Short Term Investments Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 10 of 25 : Hyperion Air LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Hyperion Air LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Occupation/Type of Business Aviation Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 1010137770 Relationship of Subject No Relationship: Yes Page 8 The enclosed reformation was collected and disseminated under provision: of the Bank Secrecy Act (Me BSA) and U.S. Depatment of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treated accadingly The information may be used only for a purpose con nstent with acrmna tax. or regulatory investigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclutfng analysis. to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or hi: authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil swam:. 1.090L095WOOIC VS9 EFTA01656531 FinCEN Financial Crimes Enforcement Network United SOWS Dcat bunt of the Ttaouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Subject 11 of 25 : INDYKE Role Subject Individual/Organization Individual Last(or Entity) Name INDYKE First Name DARREN Middle Name K Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number FL Issuing State Code Issuing State Florida Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address I City State ZIP Code Country US - Enhanced Phone Number(s) Phone Number 1 of 3 Type Mobile Number Phone Number 2 of 3 Type Work Number Phone Number 3 of 3 Type Residence Number Email(s) Occupation/Type of Business Attorney Corroborative Statement to No Page 9 The enclosed reformation was ca ected and disseminated under provisions of the Bank Secrecy Act Otte SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive ri nature and is to be treats accadingly. The information may be used only fa a purpose con ustent with acr.-mat. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluttn analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Grins Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccolldential informant tips. Unauthorized release of information collected wider the BSA may result in criminsi or civil :miens:. LOSOLOSSLOONC VS9 EFTA01656532 FinCEN I Financial Crimes Enforcement Network United Saes Department of the Tiasury BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Filer Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 5 Account Number Financial Institution TIN 010137770 Account 2 of 5 Account Number Financial Institution TIN 010137770 Account 3 of 5 Account Numb Financial Institution TIN 010137770 Account 4 of 5 Account Number Financial Institution TIN 010137770 Account 5 of 5 Account Number 010137770 Financial Institution TIN Subject 12 of 25 JEGE LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name JEGE LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/maiting address Street Address co HBRK Associates Inc 575 Lexington Ave 4th Fl CO HBRK ASSOCIATES INC 575 LEXINGTON AVE 4TH FL - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022 - Enhanced Country US US - Enhanced Corroborative Statement to Filer No Page 10 The enclosed mformatico was cSected and disseminated under provisions of the Bank Secrecy Act (lbe BSA) and U.S. Department of Ube Treasury reguLations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accadingly. The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Feancial Cranes Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passiale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. L090L0951.0001£ VS9 EFTA01656533 FinCEN I Financial Crimes Enforcement Network United Sacs Department of the itcbuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Relationship to Reporting Institution(s) Institution TIN [ 010137770 Relationship of Subject No Relationship: Yes Subject 13 of 25 : JSC INTERIORS LLC Role Subject Individual/Organization Organization Last(or Entity) Name EIN 472294796 Fonn(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 575 LEXINGTON AVE FL 4 575 LEXINGTON AVE FL 4 - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022-6146 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Interior Design Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 14 of 25 : KAHN Role Subject Individual/Organization Individual Last(or Entity) Name KAHN First Name RICHARD Gender Type Date of Birth SSN/ITIN Page 11 The enclosed nformatico was collected and disseminated under provisions of the Bank Secrecy Act (the OSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treated accordingly. The information may be used only fa a purpose consistent with a crrnmat. tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Cranes Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passiale criminal activity. akin to ccolldential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil swam:. LOSOL0991000IC.VSO EFTA01656534 FinCEN I Financial Crimes Enforcement Network UMW ScK% Deportment of the riasury BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NY Issuing State New York Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Work Number Phone Number 2 of 2 Type Work Number Email(s) Occupation/Type of Business Accountant Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 9 Account Number Financial Institution TIN 010137770 Account 2 of 9 Account Number Financial Institution TIN 010137770 Account 3 of 9 Account Number Financial Institution TIN 010137770 Page 12 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive n nature and is to be treats accadingty. The information may be used only fa a purpose con ustent with a crrnmat. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inclueng analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Critics Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pcivstle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :miens:. l090L0991000IC.VS9 EFTA01656535 FinCEN I Financial Crimes Enforcement Network Unital Saes Damon= of the Ttauty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Account 4 of 9 Account Number Financial Institution TIN 010137770 Account 5 of 9 Account Number Financial Institution TIN Account 6 of 9 Account Number Financial Institution TIN 010137770 Account 7 of 9 Account Number Financial Institution TIN 010137770 Account 8 of 9 Account Number Financial Institution TIN 010137770 Account 9 of 9 Account Number Financial Institution TIN 010137770 Subject 15 of 25 : KLEIN Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name KLEIN First Name BELLA Gender Type Female Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number- Issuing State Code NY Issuing State New York Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City Page 13 The enclosed eformatico was corrected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The eformation a senative n nature and is. to be treats accordingly. The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory evestigation or proceeding. or in the conduct of etelligence or counteretelligence activities. inclueng analysis. to protect against etemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ol the Director of Feancial Cranes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pciastle criminal activity. akin to ccofidentml informant tips. Unauthorized release ol information collected Ceder the BSA may result in criminal or civil :webs:. 1090L099100018.VS8 EFTA01656536 FinCEN I Financial CrimesEnforcement Network United Sc316 Depattment d Me ricmuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information State ZIP Code Country US US - Enhanced Phone Number(s) Type Mobile Number Email(s) Occupation/Type of Business Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Subject 16 of 25 LSJL LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name LSJE LLC Fonn(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 17 of 25: MARCINKO Role Subject Individual/Organization Individual Page 14 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a senative m nature and is to be treats accadingly. The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis, to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil :wens:. L090L099L000L£.VSB EFTA01656537 FinCEN I Financial Crimes Enforcement Network United Sums ()cps °nen' of Mc ricouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Last(or Entity) Name Gender Type Female Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code Issuing State Issuing Country Code Address(es) Address Type Street Address City State ZIP Code Country Phone Number(s) Type Number Email(s) Occupation/Type of Business Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 010137770 Subject 18 of 25 NES LLC Role Subject Page 15 The enclosed nformatico was collected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation is sensitive ti nature and is to be treats accadingly. The information may be used only fa a purpose con ustent with acrmnal, tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. indueng analysis. to protect against nternational terrorism. See 31 U. S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Frnancial Crites Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paastle criminal actmty. akin to confidential informant tips. Unauthorized release of information collected older the BSA may result in criminal or civil :webs:. L090L0951.000LE.VS9 EFTA01656538 FinCEN I Financial Crimes Enforcement Network United Seam Department of the Ttmusy BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name NES LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Qtr 83 6100 RED QTR 83 - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 19 of 25 : Neptune LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Neptune LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr 83 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Page 16 The enclosed reformation was collected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treats accadingly. The information may be used only for a purpose consistent with a crrnmat. tax. or regulatory investigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. induCen analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated mth particular care given that they contain unsubstantiated allegations of pcmsiale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. L090L095WOOIC VS9 EFTA01656539 FinCEN I Financial Crimes Enforcement Network United Sacs ()Tatman of the rtabuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Relationship to Reporting Institufion(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 20 of 25 Plan 0 LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Plan D LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter B3 6100 RED HOOK QUARTER B3 - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 21 of 25 SAIPHLR Role Subject Individual/Organization Individual Last(or Entity) Name SAIPHER First Name MICHELLE Middle Name F Gender Type Female Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Page 17 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treats accadingly. The information may be used only fa a purpose consistent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluctIg analysis. to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crnes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminsi or civil sanctions. LOSOLOSSLOONC VS9 EFTA01656540 FinCEN I Financial Crimes Enforcement Network United S Deps malt of the Ttanuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Mobile Number Phone Number 2 of 2 Type Residence Number Corroborative Statement to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 22 of 25 Southern Country International Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Country International Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 Page 18 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation is sensitive n nature and is to be treats accadingly. The information may be used only fa a purpose con ustent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. incluttlg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without Ow approval of the Director of Fnancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to confidential informant tips. Unauthorized release of infamaton collected wider the BSA may recult in criminal or civil :webs:. L090L0951.0001£ VS9 EFTA01656541 FinCEN I Financial Crimes Enforcement Network United Saks Department of the Tia+uty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 23 of 25 : Southern Financial LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Financial LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter B3 6100 RED HOOK QUARTER B3 - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 24 of 25 Southern Trust Company Inc Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Trust Company Inc Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas Page 19 The enclosed nformatico was collected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Department of Ube Treasury regtations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation is sensitive n nature and is to be treats accadingly. The information may be used only for a purpose con ustent with aarm-ml, tax. or regulatory investigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclucfng analysis. to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil sanction:. 1090L0991000IC.VS9 EFTA01656542 FinCEN I Financial Crimes Enforcement Network United Stan Dtpattntatt cite To:busy BSAR Transcript BSA: 31000155070501 and DCN: Subject Information ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 25 of 25 : Zorro Management LLC Role jSubject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Zorro Management LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Suspicious Activity Information Amount Involved $47,296,860 Date or Date Range of Activity 05/07/2015 - 08/29/2019 Money laundering Suspicious EFT/wire transfers Suspicious concerning the source of funds Page 20 The enclosed mformation was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be heated accadingly. The information may be used only for a purpose consistent with acrmna tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclutfen analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Feancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pose stle criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected older the 0SA may result in aiminal or civil sanctions. LOSOLOS9L0001£ VS9 EFTA01656543 FinCEN I Financial Crimes Enforcement Network United Seams peps intent of the Tioauty BSAR Transcript BSA: 31000155070501 and DCN: Suspicious Activity Information Suspicious use of multiple accounts Financial instrument or payment mechanism U.S. Currency Funds transfer Financial product Deposit account Activity Location . . • a . • of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator OCC Legal Name TO Bank, NA Financial Institution Alternate Name TD Bank EIN 010137770 Address Address Type Address where transaction occurred Street Address 2035 Limestone Road 2035 LIMESTONE RD - Enhanced City Wilmington WILMINGTON - Enhanced State DE DE - Enhanced ZIP Code 19808 19808-5529 - Enhanced Country US US - Enhanced Filer Information Primary Regulator OCC Filer Name TD Bank, NA Alternate Name TD Bank EIN 010137770 Address Address Type Reporting party address Street Address 2035 Limestone Road 2035 LIMESTONE RD - Enhanced City Wilmington WILMINGTON - Enhanced State DE DE - Enhanced Page 21 The enclosed reformation was collected and disseminated under provisions oldie Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chapter X. The nformation a sensitive ri nature and is to be treats accadingly. The information may be used only fa a purpose consistent with acr.-mat. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. induckua analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Crones Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccofidenhal inform ant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. LOSOLOSMONC VS9 EFTA01656544 l'inCEN I Financial Crimes Enforcement Network United Sows Departmait A the rt.:bury BSAR Transcript BSA: 31000155070501 and DCN: Filer Information ZIP Code 19808 19808-5529 - Enhanced Country US US - Enhanced Type of Financial Institution Depository institution RSSD Number 497404 Contact for Assistance Full Name TDBank FIU Phone Number (207) 755-4158 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Report ID Number (GM): 2019-43693 Note due to the 17,000 character limited of the SAR narrative section, this narrative has been abbreviated. The SAR form, however, contains a complete listing of suspects and affected accounts. A complete version of this narrative is available with the SAR supporting documentation. Suspicious activity was identified in multiple TDBNA business and personal accounts in which both the sources of funds and the owners of the destination accounts were found to be linked to financier Jeffrey Epstein. A majority of the affected accounts were opened in 2019 and the subsequent funding of those accounts appears to have been conducted in a willfully deceitful manner intended to disguise the sources of funds as originating with Jeffrey Epstein. Negative publicity surrounding Epstein includes uncertainty regarding his sources of wealth, therefore the ultimate sources of funding for the incoming credits to the TD Bank accounts cited in this narrative are unknown. The affected accounts are maintained separately by Richard D. Kahn, Darren K. Indyke, and Richard D. Kahn has been described in media as a longtime associate and/or longtime accountant for Jeffrey Epstein, Darren K. Indyke has been described as Epstein's attorney, and both were named as executors for Epstein's estate. Darren K. Indyke has maintained Page 22 The enclosed eformaticn was colected and disseminated under provisions of the Bank Secrecy Act Otte SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311, et seq.: 31 CFR Chwter X. The eformation is sensitive et nature and is to be treated accordingly. The information may be used only la a purpose con ustent with a crams{ tax. or regulatory evestigation or proceeding. or in the conduct of etelligence or counteretelligence activities. inclueng analysis, to protect against eternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. dixIo--ed. or transmitted without prior approval of the Director of Feancial Crates Enforcement Network or his authorized delegate Suspicious activity reports fled under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paszable criminal activity. akin to cceklental informant tips- Unauthorized release of information collected ruder the BSA may result in criminal or civil sanctions. 1090L0991000 IC :VSEI EFTA01656545 di F -in . CEN I Financial Crimes Enforcement Network United Sates Der's (trait of the Treasury BSAR Transcript BSA: 31000155070501 and DCN: Narrative personal accounts at TD Bank since 2004; however, he opened two business accounts for his law office (Darren K. Indyke PLLC) in February and April 2019, coinciding with the opening of business accounts at TD Bank by Richard D. Kahn, under the name HBRK Associates Inc. This business was described to TD Bank as providing accounting and other services to Ultra High Net Worth individua