Epstein Secrets

advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation. Compliance and Anti-Financial Crime 60 2836 New York, NY, USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032305 CONFIDENTIAL SDNY_GM_00178489 EFTA0134

nt IC] Happy to chat whenever you like. I'm here now. Thanks From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < >; Maura Liconte < Subject: Darren Indyke Account (CI Importance: High Classification: Confidential Good afternoon, >; Wayne Salit DB AM L has identified a hist

advise a time to discuss Mr. Indyke's cash activity. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032778 CONFIDENTIAL SDNY_GM_00178962 EFT

ang I Subject: RE: Darren Indyke Account IC] Thanks Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < >; Maura Liconte < Subject: Darren Indyke Account (C] Importance: High Classification: Confidential Good afternoon, >; Cherie Quigley < >; Wayne Salit DB AML h

advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey. Inc. Regulation, Compliance and Anti-Financial Crime ew York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032811 CONFIDENTIAL SDNY_GM_00178995 EFTA01346026

; Maura Liconte Subject: Darren Indyke Account ICJ Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structu

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 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email EFTA01352324

at whenever you like. I'm here now. Thanks From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield igley ; Wayne Salit ; Maura Liconte Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structu

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 60 Wall Street, 10005-2836 New York, NY, USA EFTA01352779

tion 2 but up to Wayne based on his experience with the clients. From: Cherie Quigley Sent: Wednesday, July 19, 2017 3:41 PM To: Wayne Salit Cc: Maura Liconte Subject: FW: Darren Importance: High Wayne Indyke Account [C] Ying-A Wang Since this has become an issue with this client I would like to recom

Wang EFTA01352775 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA EFTA01352776

ctivity. Thoughts? Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield a; Cherie Quigley >; Wayne Salit •: >; Maura Liconte Subject: Darren Indyke Account [C] Importance: High EFTA01352774 Classification: Confidential Good afternoon, DB AML has identified a history

egards, 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 Wall Street, 10005-2836 New York, NY, USA Tel. Email EFTA01352773

art Oldfield ; Wayne Salit Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, ; Cherie Quigley ; Maura Liconte DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and for Jeffrey Epstein. There has been three

egards, 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 Wall Street 10005-2836 New York, NY, USA EFTA01352740 EFTA01352741

Subject: FW: Please advise - NEW SAIF for Darren Indyke [C] From: Wayne Salit Date: Thu, 04 Ma 2017 16:27:23 -0400 To: Ying-A Wang Cc: Maura Liconte Cherie Quigle Ronan Caffrey Classification: Confidential Ying — I have reviewed the SAIF and made some revisions (in Track Changes Mode). Pleas

egards, 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 Wall Street, 10005-2836 New York, NY, USA From: Stewart Oldfield Sent: Wednesday, July 19, 2017 3:16 PM To: Ying-A Wang .:> Subject: RE: Darr

EFTA01352793 Thanks From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield <I >; Cherie Quigley < MIMI >: Wayne Salit Maura Liconte Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structu

Wang {https://brandportal.intranet.db.com/img/modules/logo.gif} EFTA01352789 Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA From: Stewart Oldfield Sent: Wednesday, July 19, 2017 3:16 PM To: Ying-A Wang <IMI > Subject: RE: D

you like. I'm here now. Thanks From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < >; Cherie Quigley >; Wayne Salit Maura Liconte Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structu