Epstein Secrets

Indyke (POA) Picked up by 6/21/17 r Cynthia Rodriguez Jeffrey DH Buy M9691 EUR 6,600.00 1.136 $ 7,4

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,

Cynthia Jeffrey Picked up by Darren 6/21/17 Rodriguez Epstein DH Buy 9691 EUR 6,600.00 1.136 $ 7,49

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

Cynthia Jeffrey Picked up by Darren 6/21/17 Rodriguez Epstein DH Buy EUR 6,60O.00 1.136 $ 7,497.60

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

Cynthia Jeffrey Picked up by Darren 6/21/17 Rodriguez Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60

$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

$7,500.00 Darren Indyke (POA) 6/21/17 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136

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

ren Indyke (POA) 6/21/17 EFTA01352751 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136

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

ren Indyke (POA) EFTA01352746 6/21/17 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136

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

$7,500.00 Darren Indyke (POA) 6/21/17 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136

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

t: Thursday, April 05, 2018 11:01 AM To: Cynthia Rodriguez < >; Stewart Oldfield < Cc: Amlcompliance Inqui

From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/5/2018 11:04:26 AM To: Hildegarde Berrios ; Michele-M Quattrocchi CC: Stewart Oldfield ; Amlco

b.coml Sent: 4/5/2018 11:01:28 AM To: Cynthia Rodriguez ; Stewart Oldfield CC: Amlcompliance Inquiries

From: Rob Wang on behalf of Amlcompliance Inquiries [email protected] Sent: 4/5/2018 11:01:28 AM To: Cynthia Rodriguez ; Stewart Oldfield CC: