Epstein Secrets

For internal use only Hi Pradeepta, I believe}Ying-A Wang---09/16/2014 03:09:23 PM---Classification: For internal use only Hi Pradeepta, I believe Wayne sent you manuals for WM on 9/11. {cid:[email protected]} From: {cid:[email protected]} Ying-A Wang/db/dbcom {cid:image0

x" deleted by Pradeepta Roy/db/dbcom] [attachment "Monthly Case Assignments.xlsx" deleted by Pradeepta Roy/db/dbcom] EFTA01402880 Kind regards, Ying Wang {cid:1 [email protected]} Ying Wang Wealth Management AML Deutsche Bank Trust Company Americas 60 Wall Street, 10005-283

1 -0400 To: Cherie Quigley Wayne Salit alMin Cc: Ying-A Wang 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 Liconte Subject

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

en Ind ke Account [C] From: Cherie Quigley < Date: Wed, 19 Jul 2017 15:40:36 -0400 To: Wayne Salit dc > Cc: Maura Liconte Ying-A Wang > >, > Wayne 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 chec

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

ew York Ilt - D. HR. CoChannen Panin,417Peepoom Ying-A Wang-09/16/2014 03:09:23 PM--Classification: For internal use only Hi Pradeepta, I believe Wayne sent you manuals for WM on 9/11. From: To. Co: Date. Subioct. Ying-A Wang/dbidbcom Pradeepta Roy/dblelbcom m Clso Wayne SaWdb/dbco de Ougle

from? Also, from now on, please send correspondance to is a different person. -Ying Ying Wang---09/1612014 02:29:14 PM---Guess it is yours... J Ying Wang/MAW:a Ying-A Wangtdb/dbcom 09/16/2014 02:29 PM FW: Fw. 2014 AML KYC Audit10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047824 CO