Epstein Secrets

From: Cherie Quigle Sent: 7/20/2017 11:28:57 AM To: Maura Licont CC: Ying-A Wang Subject RE: Darren Indyke Cash Activity [II Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying

, July 20, 2017 11:24 AM To: Ying-A Wang ; Wayne Salit Subject: RE: Darren Indyke Cash Activity Classification: For Intimal Use only Hi Ying. ; Stewart Oldfield ; Cherie Quigley I am out of the office next week but feel free to continue without me or schedule for week after when I return to the office. Ma

I am out of the office next week but feel free to continue without me or schedule for week after when I return to the office. Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte

schedule for week after when I return to the office. Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte Subject: Darren Indyke Cash Activity [I] When: Monday, July 24, 2017 11:00 AM-11:30 AM (UTC-05:00) East

11:38 AM To: Maura Liconte Cc: Ying-A Wang >; Cherie Quigley Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations

will attend. Thanks. Kind Regards, Wayne Salit Deutsche Bank Americas From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM Toe -Alslar ; Stewart Oldfield >: Cherie Quigley <a; Salit <MI > Subject: RE: Darren Indyke Cash Activity [I] Wayne Classification: For internal use only EFTA01352785 Hi Yi

Subject: RE: Darren Ind ke Cash Activit I] From: Cherie Quigley Date: Thu, 20 Jul 2017 11:28:57 -0400 To: Maura Liconte > Cc: Ying-A Wang Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying

d I can handle the meeting. We will let you know the results. Cherie From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Yir e-AWar ; Stewart Oldfield • Cherie Quigley <a>; Wayne Salit Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Hi Ying. I am out of the

om: Cherie Quigley Sent: Thursday, Jul 20, 2017 11:29 AM To: Maura Liconte Cc: Ying-A Wang <MME> Subject: RE: Darren Indyke Cash Activity [I] Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying

I can handle the meeting. We will let you know the results. Cherie From: Maura Liconte Sent: Thursday, Jul 20, 2017 11:24 AM To: Yin -A Wang >; Stewart Oldfield ; Cherie Quigley a; Wayne Salit Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Hi Ying. I am out of the of

From: Wayne Salit Date: Thu, 20 Jul 2017 11:37:45 -0400 To: Maura Liconte Cc: Ying-A Wang Cherie Quigley Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations

tend. Thanks. Kind Regards, Wayne Salit Deutsche Bank Americas From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Yin -A Wan < >; Stewart Oldfield erie uigley a; Wayne Salit Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Hi Ying. I am out of the office