Epstein Secrets

about EPSTEIN'S allegations. KIRBY did not recall if she was ever required to obtain supporting documents such as invoices for wires. WAYNE SALIT [SALIT] may have been in charge of the AML team. That was just as guess and SALIT'S name rang a bell. Document number 31709: KIRBY believed DAPHNE CALES

what she knew about EPSTEIN'S allegations. KIRBY did not recall if she was ever required to obtain supporting documents such as invoices for wires. WAYNE SALIT [SALIT] may have been in charge of the AML team. That was just as guess and SALIT'S name rang a bell. Document number 31709: KIRBY believed DAPHN

rience, QUIGLEY worked at BANK OF NEW YORK MELLON doing the same type of work. During QUIGLEY'S time at DEUTSCHE, QUIGLEY reported to WAYNE SALIT (SALIT) and eventually MAURA LICONTE (LICONTE). LICONTE reported to TIM MCNEIL. SALIT, who now works at DWS, reported to KEITH FALCONER in Germany. QUIGLE

DEUTSCHE experience, QUIGLEY worked at BANK OF NEW YORK MELLON doing the same type of work. During QUIGLEY'S time at DEUTSCHE, QUIGLEY reported to WAYNE SALIT (SALIT) and eventually MAURA LICONTE (LICONTE). LICONTE reported to TIM MCNEIL. SALIT, who now works at DWS, reported to KEITH FALCONER in Germany.

NYA FRIEDMAN and CRIPA APAL were added to the team. SHERI QUIGLEY (QUIGLEY), VP, took over for DELAFUENTE in 2015. QUIGLEY reported to WAYNE SALIT (SALIT), Director. The transaction monitoring process began when one of the DEUTSCHE systems created an alert. DEUTSCHE used MELAVANTE, aka PRIME, for com

IN WILSON, DANYA FRIEDMAN and CRIPA APAL were added to the team. SHERI QUIGLEY (QUIGLEY), VP, took over for DELAFUENTE in 2015. QUIGLEY reported to WAYNE SALIT (SALIT), Director. The transaction monitoring process began when one of the DEUTSCHE systems created an alert. DEUTSCHE used MELAVANTE, aka PRIME,