Epstein Secrets

l Fir, Thanks you. We will speak to the RM. Thanks Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street. 10005-2836 New York, NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday, A ril 26, 2017 11:47 AM To: Ying-A Wang >; Amlco

Ying-A Wang From: Ying-A Wang Sent: Wednesday, April 26, 2017 12:21 PM To: Firdaus Madiar; Am'compliance Inquiries Cc: Carmen A Ayala; Nicole Perskawiec Subject: RE: Cashing Checks ICI Classification: Confidential Fir, Thanks you. We will speak to the RM. Thanks Kind regards, Ying-A Wang Ying

Ying Wang DS Services New Jersey. Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street 10005-2836 New York, NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday, April 26, 2017 11:47 AM To: Ying-A Wang Amlcompli

NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday, April 26, 2017 11:47 AM To: Ying-A Wang Amlcompliance Inquiries < Cc: Carmen A Ayala Nicole Perskawiec Subject: FW: Cashing Checks [C] Classification: Confidential Hi Ying, FYI, please see below. We had this situation before. Let me know if you hav

352754 Ying-A Wang fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 W -2836 New York, NY, USA Tel. Email From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: J

y? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance In uiries <amlcom liance.inquiries@db com> Cc: Cherie Quigley ; Rob Wang A Wang ; TheBra

egards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime W tr t 1000 New York, NY, USA From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epst

y? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries <[email protected]> EFTA01352750 Cc: Cherie Qui le ; Rob Wang Yi

n A Ayala; Nicole Perskawiec RE: Cashing Checks [C] Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 W 10005-2836 New York, NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday, April 26, 2017 11:47 AM To: Ying-A Wang Amlcompliance Inqu

hanks you. We will speak to the RM. Thanks Ying-A Wang Wednesday, April 26, 2017 12:21 PM Firdaus Madiar; Amlcompliance Inquiries Carmen A Ayala; Nicole Perskawiec RE: Cashing Checks [C] Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 W

u. We will speak to the RM. Thanks Kind regards, Ying-A Wang 1 EFTA01352730 Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Will tr ...1.2836 New York, NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday A ril 26 2017 11:47 AM To: Ying-A Wang Amlcompliance In

+1 212 863-9140 Email From: ing-A Wang Sent: Wednesday, April 26, 2017 12:21 PM To: Firdaus Madiar; Amlcompliance Inquiries Cc: Carmen A Ayala; Nicole Perskawiec Subject: RE: Cashing Checks [C] Classification: Confidential Fir, Thanks you. We will speak to the RM. Thanks Kind regards, Ying-A Wang 1 EFT