Epstein Secrets

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 EFTA01474276 Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York NY, USA

: Inquiry regarding Acct# 35266976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# 35266976 [C] Classification: Confiden

AT 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 EFTA01474276 Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York NY, USA Tel. Email This communication may c

Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes From: Cherie Quigley < MJNIa> Date: Tue, 25 Jul 2017 14:15:09 -0400 To: Wayne Salit >, Ying-A Wang Meeting today July 25, 2017 to discuss Cash activity involving Dar

monitoring team will continue to monitor the cash activity in these accounts. We will escalate any additional suspicious activity as appropriate. Cherie Cherie Quigley Wealth Management AML 37th Floor, 60 Wall Street, 10005-2836 New York, NY, USA EFTA01352797

ntinue to monitor the cash activity in these accounts. We will escalate any additional suspicious activity as appropriate. Cherie Cherie Quigley Wealth Management AML 37th Floor, 60 Wall Street, 10005-2836 New York, NY, USA EFTA01352797

m a Am i Rutin,* Perferon Pradeepta Roy---09/16/2014 05:57:35 PM---Classification: For intemal use only That's fine. Pradeepta Roy Ying-A Wang Cherie Quigley. Wayne Sa 09/16/2014 05:57 PM Re: FW: Fvc. 2014 AML KYC Audi Classification: For internal use only That's fine. Thank you, Pradeepta Pradeept

gnments Sep13-Jul14. I by Pradeepta Roy [attachment "Monthly Case Assignments.xlsx" deleted by Pradeepta Roy Kind regards, Ying Wang Ying Wang Wealth Management AML utsch ank Tru I m a Am i Rutin,* Perferon Pradeepta Roy---09/16/2014 05:57:35 PM---Classification: For intemal use only That's fine. Pradeepta