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nt: Thursday, January 07, 2016 5:59 PM To: Tammy McFadden Subject: FW: PRIME CASES - RETURNS/COMMENTS [C] Classification: Confidential See below Cherie From: Tammy McFadden Sent: Thursday, January 07, 2016 4:45 PM To: Cherie Quigley Subject: RE: PRIME CASES - RETURNS/COMMENTS [C] Classification:
Subject: RE: PRIME CASES - RETURNS/COMMENTS [C] From: Tammy McFadden <E > Date: Fri, 08 Jan 2016 11:33:20 -0500 To: Cherie Quigley ‹ > Classification: Confidential See below responses highlighted in yellow From: Cherie Quigley Sent: Thursday, January 07, 2016 5:59 PM To: Tam
Subject: RE: PRIME CASES - RETURNS/COMMENTS [C] From: Tammy McFadden <E > Date: Fri, 08 Jan 2016 11:33:20 -0500 To: Cherie Quigley ‹ > Classification: Confidential See below responses highlighted in yellow From: C
Please see attached for new case assignments. Assignments are located in the Nov 14 Tab. All assignments should be in your queue in PRIME. Thanks Cherie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037563 CONFIDENTIAL SDNY_GM_00183747 EFTA01353257
From: Cherie Quigley Sent: 12/1/2014 3:34:32 PM To: Ying-A Wang ; Michelle Gabriel ; Tammy McFadden ; Kripa Aryal Subject: FW: Monthly Cases - December 2014.xlsx
From: Cherie Quigley Sent: 12/1/2014 3:34:32 PM To: Ying-A Wang ; Michelle Gabriel ; Tammy McFadden ; Kripa Aryal Subject: FW: Monthly Cases - December 2014.xlsx IC] Attachments: Monthly Cases - December 2014.xlsx Classification: Confidential
nt: Thursday, January 07, 2016 5:59 PM To: Tammy McFadden Subject: FW: PRIME CASES - RETURNS/COMMENTS [C] Classification: Confidential See below Cherie From: Tammy McFadden Sent: Thursday, January 07, 2016 4:45 PM To: Cherie Quigley Subject: RE: PRIME CASES - RETURNS/COMMENTS [C] Classification:
From: Tammy McFadden Sent: 1/8/2016 11:33:20 AM To: Cherie Quigley Subject: RE: PRIME CASES - RETURNS/COMMENTS [CI Classification: Confidential See below responses highlighted in yellow From: Cherie Quigley Sen
From: Tammy McFadden Sent: 1/8/2016 11:33:20 AM To: Cherie Quigley Subject: RE: PRIME CASES - RETURNS/COMMENTS [CI Classification: Confidential See below response
not enough detail Case 129875 — No Summary was attached No retaliation at all. If you feel any did not warrant being returned, please let me know. Cherie From: Tammy McFadden Sent: Thursday, January 07, 2016 2:54 PM To: Cherie Quigley Subject: PRIME CASES - RETURNS/COMMENTS [C] Classification: Con
all. If you feel any did not warrant being returned, please let me know. Cherie From: Tammy McFadden Sent: Thursday, January 07, 2016 2:54 PM To: Cherie Quigley Subject: PRIME CASES - RETURNS/COMMENTS [C] Classification: Confidential Cherie — I am noticing an unprecedented number of my PRIME October Cases
ail Case 129875 — No Summary was attached No retaliation at all. If you feel any did not warrant being returned, please let me know. Cherie From: Tammy McFadden Sent: Thursday, January 07, 2016 2:54 PM To: Cherie Quigley Subject: PRIME CASES - RETURNS/COMMENTS [C] Classification: Confidential Cherie — I
eadsheet and return to me by COB Monday. Ying doesn't have any cases that are pending approval which is why none of his cases are included. Thanks Cherie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061232 CONFIDENTIAL SDNY_GM_00207416 EFTA01369127
From: Cherie Quigley Sent: 4/12/2016 10:16:33 AM To: Ying-A Wang I Subject: FW: Peer Reviews.xlsx [I] Attachments: SIMON - KA.docx; NES- KA.docx; TRUMP OLD POST OF
ents: SIMON - KA.docx; NES- KA.docx; TRUMP OLD POST OFFICE LLC DF.docx; BUILDINGART-MG.docx; JAMES DESNICK - MG.docx; WALKER- KW.docx Cherie From: Tammy McFadden Sent: Monday, April 11, 2016 2:39 PM To: Cherie Quigley Subject: FW: Peer Reviews.xlsx [I] Classification: For Internal Use only Please see atta
From: Cherie Quigley Sent: 4/18/2016 4:16:38 PM To: Kripa Aryal Subject: FW: Peer Reviews.xlsx [I] Attachments: SIMON - KA.docx; NES- KA.docx; TRUMP OLD POST OFFIC
eadsheet and return to me by COB Monday. Ying doesn't have any cases that are pending approval which is why none of his cases are included. Thanks Cherie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061831 CONFIDENTIAL SDNY_GM_00208015 EFTA01369520
D • BAituE Cif FORD Ve LSONP, Tenni Pbo fungi Regards, Tammy From: Cherie Quigley Sent: Thursday, April 07, 2016 12:01 PM To: Danya Friedman; Tammy McFadden; Michelle Gabriel; Kevin Wilson Cc: Kripa Aryal; Ying-A Wang Subject: Peer Reviews.xlsx See attached for the update cases to review Please includ
- As advised, not sure what transpired large case items were uploaded and Once advised, case write up was immediately attached. Pending your From: Cherie Quigley Sent: Thursday, January 07, 2016 3:35 PM To: Tammy McFadden Subject: RE: PRIME CASES - RETURNS/COMMENTS [C] Classification: Confidential I don't
uploaded and Once advised, case write up was immediately attached. Pending your From: Cherie Quigley Sent: Thursday, January 07, 2016 3:35 PM To: Tammy McFadden Subject: RE: PRIME CASES - RETURNS/COMMENTS [C] Classification: Confidential I don't review cases every day and 2 of the S that were returned had
Entities connected to both Cherie Quigley and Tammy McFadden

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Donald Trump
PERSONDanya Friedman
PERSON
Cynthia McFadden
PERSON
Paul Morris
PERSONMichelle Gabriel
PERSONTammy
PERSONDeutsche Bank Private Bank
ORGANIZATIONProfile
PERSON
Jacksonville
LOCATIONLAUREL, INC
ORGANIZATION