Epstein Secrets

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: Firda

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

may have to do it with wayne or without her. Kind regards, EFTA01352754 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 Sen

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

responded. We may have to do it with wayne or without her. Kind regards, 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,

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

E: Cashing Checks [C] Classification: Confidential Fir, Thanks you. 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 Ma

+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