Epstein Secrets

From: Cherie Quigley Sent: 7/25/2017 2:15:09 PM To: Wayne Salit -• Ying-A Wang Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes Meeting today July

n monitoring team will continue to monitor the cash activity in these accounts. We will escalate any additional suspicious activity as appropriate. Cherie Cherie Quigley Weakh Management AML 37th floor, 60 Wall Street. 10005.2836 New York NY USA Tel. + Email CONFIDENTIAL - PURSUANT TO FED. R. CRI

l escalate any additional suspicious activity as appropriate. Cherie Cherie Quigley Weakh Management AML 37th floor, 60 Wall Street. 10005.2836 New York NY USA Tel. + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032815 CONFIDENTIAL SDNY_GM_00178999 EFTA01346029

KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 10005.2836 New York NY USA Tel Emai Burt,* Peen CONFIDENTIAL - PUR

MMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 10005.2836 New York NY USA Tel Emai Burt,* Peen CONFIDENTIAL - PURSUANT TO FED. R.

is e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 10005.2836 New York NY USA Tel Emai Burt,* Peen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057612 CONFIDENTIAL SDNY_GM_00203796 EFTA01366103

Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor. 60 Wall Street. 10005-21336 New York NY USA Tel. Email PASTritn%•117 Pe

Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor. 60 Wall Street. 10005-21336 New York NY USA Tel. Email PASTritn%•117 Perfbiwt, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049313 CONFIDENTIAL SDNY_GM_00195497 EFTA0136075