5
Shared Docs
5
Same-Page
5 / 5
Mentions
ie Quigley Sent: Friday, Decembe • To: Cynthia Rodriguez PWM AMLCompliance Cc: Ying Wang Subject: RE: D
24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Cherie Quigley Sent: Friday, Decembe • To: Cynthia Rodriguez PWM AMLCompliance Cc: Ying Wang Subject: RE: De it ar it 1 rawa imit Increase Approval [I) Approved Cherie From: Cynthia Rodriguez Sent: Friday, December 22 2017 2:04 PM To:
only See below approval Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
ent 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Cherie Quigley Sent: Friday, December 22, 2017 2:24 PM To: Cynthia Rodriguez Cc: Ying Wang Subject: RE: Debit Card Withdrawal Limit Increase Approval [II Approved Cherie From: Cynthia Rodriguez Sent: Friday, December 22, 2017 2:04 PM
$7,500.00 Darren Indyke (POA) 6/21/17 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136
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
ren Indyke (POA) 6/21/17 EFTA01352751 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136
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,
only See below approval Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Ro
24th Fl 10154-0004 New York, NY, USA From: Cherie Quigley Sent: Friday, December 22, 2017 2:24 PM To: Cynthia Rodriguez < PWM AMLCompliance Cc: Ying Wang Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Approved EFTA01352854
Entities connected to both Alfredo Rodriguez and Ying Wang

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSONCherie Quigley
PERSONPeggy Siegal
PERSON
Paul Morris
PERSONAnti-Financial Crime
ORGANIZATION
Carmen
PERSONAyala
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONNicole Perskawiec
PERSONLivingston
LOCATIONRob Wang
PERSONWayne
LOCATIONMaura
PERSONCountry
ORGANIZATION