Epstein Secrets

To: Ying-A Wang I CC: Rob Wang Subject RE: Jeffrey Epstein Transactions [SC] ll] Thanks let's talk on Mond

ing-A Wang I CC: Rob Wang Subject RE: Jeffrey Epstein Transactions [SC] ll] Thanks let's talk on Mond

To: Ying-A Wang I CC: Rob Wang Subject RE: Jeffrey Epstein Transactions [SC] ll] Thanks let's talk

From: Cherie Quigley Sent: 6/23/2017 11:36:15 AM To: Ying-A Wang I CC: Rob Wang Subject RE: Jeffrey Epstein Transactions [SC] ll] Thanks let's talk on Monday. Cherie From: Ying-A Wang Sent: Friday, June 23, 2017 11:29 AM

came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 3707 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 9691 Jeffrey Epstein $7,500.

n Indyke (POA) Picked up by 6/21/17 r Cynthia Rodriguez Jeffrey DH Buy M9691 EUR 6,600.00 1.136 $ 7,497.60 check Darren Indyke 6/22/17 Epstein Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bali( Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue N vi Y

TheBranch Staff ; Carmen A Ayala I Subject: Jeffrey Epstein Transactions (SC] Classification: Strict

From: Nicole Perskawiec I Sent: 6/23/2017 10:54:44 AM To: Am!compliance Inquiries I CC: Cherie Quigley Rob Wang ; Ying-A Wang TheBranch Staff ; Carmen A Ayala I Subject: Jeffrey Epstein Transactions (SC] Classification: Strictly Confidential Hello All,

Sent: 7/13/2017 10:22:43 AM To: Ying-A Wan CC: Rob Wang Subject: RE: Jeffrey Epstein Transactions (Sc! — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wang < Cc: Rob Wang < Subject: FW: Jeffrey Epstein Transactions [SC

AM To: Ying-A Wan CC: Rob Wang Subject: RE: Jeffrey Epstein Transactions (Sc! — account is for Darren K Indy

AM To: Ying-A Wan CC: Rob Wang Subject: RE: Jeffrey Epstein Transactions (Sc! — account is for Darre

From: Cherie Quigley Sent: 7/13/2017 10:22:43 AM To: Ying-A Wan CC: Rob Wang Subject: RE: Jeffrey Epstein Transactions (Sc! — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23,

came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 3707 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 9691 Jeffrey Epstein $7,500.

ob Wang . ,•; Ying-A Wang < Subject: RE: Jeffrey Epstein Transactions (SC] Ying Did we file a SAIF on hi

M To: Rob Wang . ,•; Ying-A Wang < Subject: RE: Jeffrey Epstein Transactions (SC] Ying Did we file a SA

lue too low to hit? We might want to revisit this rule if he is not hitting. Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:06 AM To: Rob Wang . ,•; Ying-A Wang < Subject: RE: Jeffrey Epstein Transactions (SC] Ying Did we file a SAIF on him recently? I think we need to file another and ra

came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 Jeffrey Epstein $7,500.0O Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.0O Darren I

Ying-A Wan CC: Rob Wang Subject FW: Jeffrey Epstein Transactions [SC] Ying I don't see any Cash Ale

AM To: Ying-A Wan CC: Rob Wang Subject FW: Jeffrey Epstein Transactions [SC] Ying I don't see any

From: Cherie Quigley Sent: 6/23/2017 11:10:26 AM To: Ying-A Wan CC: Rob Wang Subject FW: Jeffrey Epstein Transactions [SC] Ying I don't see any Cash Alerts for this. Am I missing them. For CustCash, is his dollar value to

came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren I

ch Staff < >; Carmen A Ayala < Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confi

TheBranch Staff < >; Carmen A Ayala < Subject: Jeffrey Epstein Transactions [SC] Classification: Strict

$22K an no CTR filed. Cherie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries < Cc: Cherie Quigley < >; Rob Wang < TheBranch Staff < >; Carmen A Ayala < Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, >; Ying-A W

came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 EFTA01352756 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,5

Subject: RE: Jeffrey Epstein Transactions [SC] [I] From: Cherie Quigley Date

Subject: RE: Jeffrey Epstein Transactions [SC] [I] From: Cherie Quigl

Subject: RE: Jeffrey Epstein Transactions [SC] [I] From: Cherie Quigley Date: Fri, 23 Jun 2017 11:36:15 -0400 To: Ying-A Wan Cc: Rob Wang Thanks Let's talk on Monday. Cherie From: Ying-A Wang Sent: Friday, June 23 2017 11:29 AM To: Cherie Qui le Cc: Rob Wang Subject: RE: Jeffrey

came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren I

o: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epstein Transactions [SC] EFTA01352749 Ying I don't s

10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epstein Transactions [SC] EFTA01352749 Ying I

Subject: RE: Jeffl ons [SC] [I] From: Ying-A Wang Date: Fri, 23 Jun To: Cherie Qui le Cc: Rob Wang Classification: For internal use only It looks like the transactions (7.5k and 6.6k) in have not been uploaded into prime yet. For the AFEX somet

came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren I

Subject: FW: Jeffrey Epstein Transactions [SC] From: Cherie Quigley <IMI > D

Subject: FW: Jeffrey Epstein Transactions [SC] From: Cherie Quigley <

Subject: FW: Jeffrey Epstein Transactions [SC] From: Cherie Quigley <IMI > Date: Fri, 23 Jun 2017 11:10:26 -0400 To: Ying-A Wan Cc: Rob Wang Ying I don't see any Cash Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule

ransactions [SC] From: Cherie Quigley e > Date: Thu, 13 Jul 2017 10:22:43 -0400 To: Ying-A Wan Cc: Rob Wang — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epstein Transactions [SC] Yi

came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for next week. 6/21/2017 EFTA01352760 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,5

Subject: RE: Jeffrey Epstein Transactions [SC] From: Cherie Quigley e

Subject: RE: Jeffrey Epstein Transactions [SC] From: Cherie Quigley e > Date: Thu, 13 Jul 2017 10:22:43 -0400 To: Ying-A Wan Cc: Rob Wang — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subj