Epstein Secrets

500 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulaton, Co

Sent: 6/23/2017 11:36:15 AM To: Ying-A Wang I CC: Rob Wang Subject RE: Jeffrey Epstein Transactions [SC] ll] Thanks let's talk on Monday. Cherie From: Ying-A Wang Sent: Friday, June 23, 2017 11:29 AM To: Cherie Quigley < Cc: Rob Wang < Subject: RE: Jeffrey Epstein Transactions [SC) [I] C

From: Cherie Quigley Sent: 6/23/2017 11:36:15 AM To: Ying-A Wang I CC: Rob Wang Subject RE: Jeffrey Epstein Transactions [SC] ll] Thanks let's talk on Monday.

500 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, Ying-A Wang a Ying Wang DB Services New Jersey. Inc. Regulation

Cash Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule if he is not hitting. Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:06 AM To: Rob Wang <->; Ying-A Wang Subject: RE: Jeffrey Epstein Transactions [SC] Ting CO

From: Ying-A Wang Sent: 6/23/2017 11:29:16 AM To: Cherie Quigley I I CC: Rob Wang 1 I Subject: RE: Jeffrey Epstein Transactions [SC] PI Classification: For Internal use only It looks like the transaction

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

4 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. Maura Original Ap

this client tends to cash checks frequently and we need the activity to stop. Ying and 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: Ying-A Wang ; Wayne Salit Subject: RE: Darren Indyke Cash Activity Classificatio

00 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, EFTA01352754 Ying-A Wang fhttps://brandportal.intranet.db.com/im

tein Transactions [SC] [I] From: Cherie Quigley Date: Fri, 23 Jun 2017 11:36:15 -0400 To: Ying-A Wan Cc: Rob Wang Thanks Let's talk on Monday. Cherie From: Ying-A Wang Sent: Friday, June 23 2017 11:29 AM To: Cherie Qui le Cc: Rob Wang Subject: RE: Jeffrey Epstein Transactions [SC] [I] Classif

Subject: RE: Jeffrey Epstein Transactions [SC] [I] From: Cherie Quigley Date: Fri, 23 Jun 2017 11:36:15 -0400 To: Ying-A Wan Cc: Rob Wang Thanks Let's talk on Monday. Cherie From: Ying-A Wang Sent: Friday, June 23

00 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules/logo.

g/modules/logo.gif} Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime W tr t 1000 New York, NY, USA From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epstein Transactions [SC] EFTA01352749 Ying I don't see

sh Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule if he is not hitting. Cherie From: Cherie Quigley Sent: Friday June 23 2017 11:06 AM To: Rob Wang Ying-A Wang Subject: RE: Jeffrey Epstein Transactions [SC] Ying Did we fi

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

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. We should also consider whe

Subject: RE: Darren Ind ke Cash Activit [I] From: Maura Liconte Date: Thu, 20 Jul 2017 11:58:36 -0400 To: Wayne Salit Cc: Ying-A Wang Cherie Quigley < Classification: For internal use only Ok. Thank you. From: Wayne Salit Sent: Thursday, July 20, 2017 11:38 AM To: Maura Liconte Cc: Ying-A W

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

his client tends to cash checks frequently and we need the activity to stop. Ying and 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: Da

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 beca

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

his client tends to cash checks frequently and we need the activity to stop. Ying and 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: Da

Subject: RE: Darren Indyke Cash Activity [I] From: Maura Liconte Date: Thu, 20 Jul 2017 11:29:34 -0400 To: Cherie Quigley Classification: For internal use only Perfect and no problem at all. From: Cherie Quigley Sent: Thursday, Jul 20, 2017 11:29 AM To: Maura Liconte

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

Subject: RE: Darren Indyke Cash Activity [I] 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 abilit

, 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. We should also consider whe

; Darren lndke Cashed checks.pdf; MFPScan2017.04.27- 125015 (002).pdf; SAIF - Darren Indyke PREVIOUS Filing.doc Classification: Confidential Wayne, Maura, Please see enclosed SAIF draft for client Darren Indyke. Client is an attorney whos has POA for his client Jeffrey Epstein. He cashes checks for M

From: Ying-A Wang Sent: 5/3/2017 2:55:34 PM To: Wayne Salit ; Cherie Quigley I l; Maura Liconte Subject: Please advise - NEW SAIF for Darren Indyke [CI Attachments: RE Cashing Checks.pdf; SAIF - Darren Indyke 2017 New.doc;