Epstein Secrets

t: Classification: Confidential Fir, Thanks 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, Complian

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

Ying-A Wang From: Sent: To: Cc: Subject: Attachments: Firdaus Madiar Thursday, April 27, 2017 12:52 PM Ying-A Wang; Amlcompliance Inquiries Carmen A Ayala RE: Cashing Checks [C] MFPScan2017-04-27-125015.pdf Classification: Confidential Hi Ying, Please see attached, Darren Indyke has

+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

Ying-A Wang From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke (I] Classification: For Internal Ms only Hello, FYI, Darren cashed the following: 7/21/2016 - 429537

nly Hello, Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052649 CONFIDENTIAL SDNY_GM_00198833 EFTA01362931

Ying-A Wang From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke (I] Classification: For Internal use only Hello, FYI, Darren cashed the following: 7/21/2016 - $4,0

nly Hello, Darren Indyke has cashed a check for his account for the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061937 CONFIDENTIAL SDNY_GM_00208121 EFTA01369574