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From: Cherie Quigley Sent: 3/10/2015 4:02:37 PM To: Sharon DonagheyI Subject: RE: WM Data Analysis for AML Risk Assessment [I) Attachments: 2012.2013 all wires.xlsx; 2012-2013 internal transfers.xlsx; 2012.
g Cc: Wayne Salit Subject: WM Data Analysis for AML Risk Assessment [I] Classification: For internal use only Hi Cherie and Ying, I believe that Wayne spoke to you about gathering some metrics for the products in the WM Investment Advisory Business so that we can complete the AML Risk Assessment fo
Bertha (December 3, 2017). "CVS Health to buy Aetna for around $69 (httpt/NAvw.cnbc.corN2017/12/03/cvs-health-to-buy-aetna.html). CNBC. 53. Terlep, Sharon; Wilde Mathews, Anna; Cimilluca. Dana (December 3, 2017). "CVS to Buy Aetna for $69 Billion, Combining Major Health-Care Pleyers" (Idtps:/Noww.wsj.c
rs" (Idtps:/Noww.wsj.corn/articlesicvs-to-buy•aetna-for-69-billion- 1512325099). The Wall Street Journal. (Subscription required (help)). 54. Drash, Wayne; Cohen, Elizabeth; Bonifield, John (February 11, 2018). "State launches Aetnairobe after stunning admission" (https://www.cnn.00m/2018/02/11/health/
Entities connected to both Sharon and Wayne

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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Prince Andrew
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Bill Clinton
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Marc Rich
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Richard Kahn
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Donald Trump
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United States
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Michael Jackson
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Virginia Giuffre
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Stephen Hawking
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George Mitchell
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Joe Biden
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Alan Dershowitz
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Bradley Edwards
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Prince Charles
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Benjamin Netanyahu
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Lesley Groff
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