From: Cherie Quigley Sent: 7/24/2017 2:13:42 PM To: Stewart 0ldfield CC: Wayne Salit Subject RE: Darren In• Account C Hi Stewart Tomorrow at 1:00 or later work

42 PM To: Stewart 0ldfield CC: Wayne Salit Subject RE: Darren In• Account C Hi Stewart Tomorrow at 1:00 or later works best for us. Thanks Cherie From: Stewart Oldfield Sent: Monday, Jul 24, 2017 1:57 PM To: Ying-A Wan Cc: Cherie Quigley Wayne Salit Subject: RE: Darren lndyke Account IC)

Subject: RE: Large cash withdrawal [SC] From: Cherie Quigley < Date: Wed, 17 Jan 2018 14:36:31 -0500 To: Firdaus Madiar Amlcompliance Inquiries <INMIII S. Cc: Ying-A Wang TheBranch Staff Carmen A Ayala D

:31 -0500 To: Firdaus Madiar Amlcompliance Inquiries <INMIII S. Cc: Ying-A Wang TheBranch Staff Carmen A Ayala Do we have a purpose? Travel?? Cherie From: Firdaus Madiar Sent: Wednesday, January 17, 2018 2:00 PM To: Amlcompliance Inquiries < Cc: Ying-A Wang >; TheBranch Staff < Ayala Subjec

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 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 Di

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

: 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: PWM AMLCompliance Cc: Cherie Quigley Ying Wang Subject: RE: Debit ar it t r

Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 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) Appr

Wednesda March 21, 2018 11:18 AM To: Ying-A Wang Subject: RE: ATM Debit review Ill How is Epstein's limit $12K if we just approved it yesterday? Cherie From: Ying-A Wang Sent: Tuesday, March 20 2018 5:52 PM To: Cherie Quigley Subject: ATM Debit review [I] Classification: For Internal use only C

Quigle Subject: RE: ATM Debit review [I] Classification: For internal use only That's what I'm asking...Want me to send an email to Hilda? From: Cherie Quigley Sent: Wednesda March 21, 2018 11:18 AM To: Ying-A Wang Subject: RE: ATM Debit review Ill How is Epstein's limit $12K if we just approved it yeste

sh Alerts for this. Am I missing them. For CustCash, is his dollar value 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 fi

g/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, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epstein Transactions [SC] EFTA01352749 Ying I don't see

4 AM To: Ying-A Wang ; Wayne Salit Subject: RE: Darren Indyke Cash Activity Classification: For Intimal Use only Hi Ying. ; Stewart Oldfield ; Cherie Quigley 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 Ap

this client tends to cash checks frequently and we need the activity to stop. Ying and I can handle the meeting. We will let you know the results. Cherie From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Ying-A Wang ; Wayne Salit Subject: RE: Darren Indyke Cash Activity Classificatio

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 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

r this. Am I missing them. For CustCash, is his dollar value 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

From: Maura Liconte Sent: 7/19/2017 5:1 •I ' llatai To: Cherie Quigley Wayne Salit CC: Ying-A Wan Subject: RE: Darren In y ce ccca li l Classification: For internal use only Thanks Cherie. Agree with option 2 but u

•I ' llatai To: Cherie Quigley Wayne Salit CC: Ying-A Wan Subject: RE: Darren In y ce ccca li l Classification: For internal use only Thanks Cherie. Agree with option 2 but up to Wayne based on his experience with the clients. From: Cherie Quigley Sent: Wednesday, July 19, 2017 3:41 PM To: Way

F on him recently? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $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 <

rawals totaling over $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 Al

t: 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 To: PWM AMLCompliance Cc: Cherie Quigle ing Wan: Subject: RE: Debit Card Withdra

t Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 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 Appro

From: Cherie Quigley Sent: 7/25/2017 2:15:09 PM To: Wayne Salit -• Ying-A Wang Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes Meeting today July

n monitoring team will continue to monitor the cash activity in these accounts. We will escalate any additional suspicious activity as appropriate. Cherie Cherie Quigley Weakh Management AML 37th floor, 60 Wall Street. 10005.2836 New York NY USA Tel. + Email CONFIDENTIAL - PURSUANT TO FED. R. CRI

Subject: RE: Darren Indyke Account [C] [I] From: Maura Liconte Date: Wed, 19 Jul 2017 17:12:01 -0400 To: Cherie Quigley Wayne Salit alMin Cc: Ying-A Wang Classification: For internal use only Thanks Cherie. Agree with option 2 but up to Wayne based on his experien

Liconte Date: Wed, 19 Jul 2017 17:12:01 -0400 To: Cherie Quigley Wayne Salit alMin Cc: Ying-A Wang Classification: For internal use only Thanks Cherie. Agree with option 2 but up to Wayne based on his experience with the clients. From: Cherie Quigley Sent: Wednesday, July 19, 2017 3:41 PM To: W

tein 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 Epstein Transactions [SC] [I] Classif

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

From: Cherie Quigley Sent: 4/22/2016 3:07:35 PM To: Ying-A Wang-; Kripa Arya Subject: FW: Inquiry regarding Accttt IC] FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48 PM To: Cherie Quigley Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct#

From: Cherie Quigley Sent: 4/22/2016 3:07:35 PM To: Ying-A Wang-; Kripa Arya Subject: FW: Inquiry regarding Accttt IC] FYI Cherie From: Amanda Kirby Sent: Tue

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 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] Ting CO

From: Ying-A Wang Sent: 6/23/2017 11:29:16 AM To: Cherie Quigley I I CC: Rob Wang 1 I Subject: RE: Jeffrey Epstein Transactions [SC] PI Classification: For Internal use only It looks like the transaction

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] Ying

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

From: Cherie Quigley Sent: 7/19/2017 3:20:14 PM To: Ying-A Wang I Subject: RE: Darren Indyke Account IC] Thanks Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < >; Maura Liconte < Subject: Darren Indyke Account (C] Importanc

From: Cherie Quigley Sent: 7/19/2017 3:20:14 PM To: Ying-A Wang I Subject: RE: Darren Indyke Account IC] Thanks Cherie From: Ying-A Wang Sent: Wednesday, July 1

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 To: Cherie Quigley < Cc: Rob Wang < Subject: RE: Jeffrey Epstein Transactions [SC) [I] C

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.

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 Cust

sh Alerts for this. Am I missing them. For CustCash, is his dollar value 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 <a:.; Ying-A Wang a Subject: RE: Jeffrey Epstein Transactions [SC] Ying