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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
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. Cherie From: Ying-A Wang Sent: Friday, June 23, 2017 11:29 AM
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
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 2017 11:29 AM To: Cherie Qui le Cc: Rob Wang Subject: RE: Jeffrey
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.
Subject: RE: Jeffl ons [SC] [I] From: Ying-A Wang Date: Fri, 23 Jun To: Cherie Qui le Cc: Rob Wang Classification: For internal use only It looks like the transactions (7.5k and 6.6k) in have not been uploaded into prime yet. For the AFEX somet
Entities connected to both Maura and Rob Wang

Jeffrey Epstein
PERSONDarren Indyke
PERSONCherie Quigley
PERSON
Alfredo Rodriguez
PERSONNicole Perskawiec
PERSON
Carmen
PERSONAyala
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSONAnti-Financial Crime
ORGANIZATIONYing Wang
PERSON