serves as a member of the Board of Directors of the American Council on Germany and the Atlantic Council of the United States. Mr. Kelly, his wife, Maura, and their two living children resides in Great Falls, Virginia. Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 30 HOU

500 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulaton, Co

500 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, Ying-A Wang a Ying Wang DB Services New Jersey. Inc. Regulation

; Darren lndke Cashed checks.pdf; MFPScan2017.04.27- 125015 (002).pdf; SAIF - Darren Indyke PREVIOUS Filing.doc Classification: Confidential Wayne, Maura, Please see enclosed SAIF draft for client Darren Indyke. Client is an attorney whos has POA for his client Jeffrey Epstein. He cashes checks for M

From: Cherie Quigle Sent: 7/20/2017 11:28:57 AM To: Maura Licont CC: Ying-A Wang Subject RE: Darren Indyke Cash Activity [II Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying

I am out of the office next week but feel free to continue without me or schedule for week after when I return to the office. Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte

00 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, EFTA01352754 Ying-A Wang fhttps://brandportal.intranet.db.com/im

00 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never 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.

11:38 AM To: Maura Liconte Cc: Ying-A Wang >; Cherie Quigley Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations

ect: Please advise - 2017 2:56 PM Cherie Quigle Maura Liconte NEW SAIF for Darren Indyke [C] EFTA01352739 Classification: Confidential Wayne, Maura, Please see enclosed SAIF draft for client Darren Indyke. Client is an attorney whos has POA for his client Jeffrey Epstein. He cashes checks for

Subject: RE: Darren Ind ke Cash Activit I] From: Cherie Quigley Date: Thu, 20 Jul 2017 11:28:57 -0400 To: Maura Liconte > Cc: Ying-A Wang Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying

om: Cherie Quigley Sent: Thursday, Jul 20, 2017 11:29 AM To: Maura Liconte Cc: Ying-A Wang <MME> Subject: RE: Darren Indyke Cash Activity [I] Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying

From: Wayne Salit Date: Thu, 20 Jul 2017 11:37:45 -0400 To: Maura Liconte Cc: Ying-A Wang Cherie Quigley Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations

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12/18/2003 Back to Too Participants Litiaant Epstein, Jeffrey Plaintiff Nikolits, Gary R Defendant Clark, John K Defendant Attorney Ziska, Maura A P. 0. Box 2069 Ste 1600 1555 Plm Bch Lks Blvd West Palm Beach FL 33402 Jacknin, Jay R 1555 Palm Bch Lakes Blv P.O. Box 3346 West Palm Beach FL

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.jpeg; IMG_1302.jpeg; IMG_1303.jpeg; IMG_1304.jpeg; IMG_1305.jpeg; IMG_1307.jpeg; IMG_1308.jpeg; IMG_1309.jpeg; IMG_1310.jpeg; IMG_1311.jpeg Hello Maura, I received your information from Maura Smith at Christies. I have the attached pearl inlay Syrian furniture in storage in West Palm Beach(as well

From: To: Maura Ross < Subject: Re: referral from Christies Date: Tue, 02 Oct 2012 23:55:48 +0000 Hi Maura, I'm traveling at the moment, but may have more information in New York. I can check next week when I'm back. It doesn't tell you much now, but the

consignment process if you are interested in selling them through Leslie Hindman Auctioneers. Thanks again for contacting us. EFTA00556531 Best, Maura Maura W. Ross Leslie Hindman Auctioneers 324 Royal Palm Way, Suite 102 Palm Beach, Florida 33480 561.833.8053 [email protected] ww

er discuss our consignment process if you are interested in selling them through Leslie Hindman Auctioneers. Thanks again for contacting us. Best, Maura Maura W. Ross Leslie Hindman Auctioneers 324 Royal Palm Way, Suite 102 Palm Beach, Florida 33480 www.leslielondman.com EFTA00556529