Epstein Secrets

w works at DWS, reported to KEITH FALCONER in Germany. QUIGLEY managed a team of seven individuals, three of which were in New York, NY and four in Jacksonville, FL. The individuals in New York were YING WANG (WANG), KRIPA ARYAL (ARYAL) and ROBERT WANG (R. WANG). Currently, WANG worked for DWS and ARYAL was

public offering in 2017 and was a subsidiary of DEUTSCHE BANK (DEUTSCHE). Since 2014 until her transition to DWS, QUIGLEY was employed directly by DEUTSCHE in their asset and wealth management business working on transaction management. Prior to her DEUTSCHE experience, QUIGLEY worked at BANK OF NEW YO

-1 of 7 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at the Jacksonville, FL field office of the Federal Bureau of Investigation. HILL-MCFADDEN'S legal representation present during the interview consisted of KRISTEN DOO

, VP, took over for DELAFUENTE in 2015. QUIGLEY reported to WAYNE SALIT (SALIT), Director. The transaction monitoring process began when one of the DEUTSCHE systems created an alert. DEUTSCHE used MELAVANTE, aka PRIME, for compliance, ACTIMIZE for trading activity, and other systems such as NORCOM. Seni

Roadruck Investigations, Inc. S 150.03 One Hundred Fifty and 00/100 MEMO Roadruck Investigations, Inc. 11250 Old St Augustine Road. Ste 15317 Jacksonville, FL 32257 R-4-17: Manlyn Moraies Fabro POO 1 2990 1:0210010331: 0 S ia 1.29 S3? Slit NES, ILO 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 DEUTSC

TO FED_ R.QPNE I DENTIAL DB-SDNY-0014749 EFTA 00162533 EFTA01293879 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 e ar s trOwlesitzel DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Clarity Water Technologies, LLC ORDER OF Five Hundred Forty-Four and

DER OF Roadruck Investigations Inc $ "150.00 One Hundred Fifty and 00/100 --_DOLLARS Roadruck Investigations Inc 12887 Plummer Grant Road 8 Jacksonville FL 32258 MEMO Invoice 05/14/18 1.0 11'001/063/2' I:021/00 /0331: 05 4141129537070 SDNY_GM_00051122 EFTA01293136 .11 •11 • 114 . J. VIPS i

SOdge IOJ CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051143 DB-SDNY-00 13967 EFTA_00161751 EFTA01293157 DARREN K. INDYKE PLLC DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 12/16/2016 1-103-210 g PAY TO THE NYC Department of Finance "20,000.00 8 ORDER OF $

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.

- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681870 ssissississis11441113111111111111111111111111 EXHIBIT C: JEFFREY EPSTEIN AFFILIATES ONBOARDED BY DEUTSCHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Dar