Epstein Secrets

From: Cherie Quigley Sent: 7/24/2017 2:13:42 PM To: Stewart 0ldfield CC: Wayne Salit Subject RE: Darren In• Account C Hi Stewart Tomorrow at 1:00 or later works best for us. Thanks Cherie From: Stewa

minal and financial repercussions associated with structuring activity. Please let us know if you have any questions Kind regards. Ying-A Wang a Ying Wang DB Services New Jersey, Inc. Regulation. Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT

ttendees: Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction

ndyke Cash Activity Meeting July 25 2017 Notes Meeting today July 25, 2017 to discuss Cash activity involving Darren Indyke Attendees: Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction Monitoring recently filed a SAIF regarding the appearance of Structuring in

Subject: RE: Darren Indyke Account [C] From: Stewart Oldfield ‹ > Date: Wed, 19 Jul 2017 15:16:16 -04

Please advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email EFTA013523

Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < I>; Cherie Quigley >; Wayne Salit < )

Please advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA EFTA01352779

Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield a; Cherie Quigley >; Wayne Salit •: >;

a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang EFTA01352775 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA EFTA01352776

Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield ; Wayne Salit Subject: Darren Indyke A

Please advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email EFTA013527

E: Darren Indyke Account [C] From: Cherie Quigley ca> Date: Mon, 24 Jul 2017 14:13:42 -0400 To: Stewart Oldfield Ying-A Wang Cc: Wayne Salit Hi Stewart Tomorrow at 1:00 or later works best for us. Thanks Cherie From: Stewart Oldfield Sent: Monday, Jul 24, 2017 1:57 PM To: Ying-A Wang Cc: Cheri

ring activity. Please let us know if you have any questions Kind regards, Ying-A Wang fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA From: Stewart Oldfield

, 2017 11:53 AM To: Stewart Oldfield Cc: Cherie Quigley < ; Wayne Salit ‹ > Subject: RE: Darren Indyke Account [C] Classification: Confidential Stewart, As discussed, this is a Pamphlet from Fincen that you can distribute to clients. There are specific examples outlined in the pamphlet regarding b

Please let us know if you have any questions Kind regards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules/logo.gif} EFTA01352789 Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA From: Stewart Oldfield

meeting with Wayne Salit and Relationship Manager Stewart Oldfield today 7/24/17 regarding Mr. Indyke's ca

ll be scheduled later in the week to speak with Mr. Indyke. Kind regards, Ying-A Wang fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email EFTA013527

tendees: Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction

15:09 -0400 To: Wayne Salit >, Ying-A Wang Meeting today July 25, 2017 to discuss Cash activity involving Darren Indyke Attendees: Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction Monitoring recently filed a SAIF regarding the appearance of Structuring