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. Compliance and Anti-Finandal Crime 60 10005-2836 New York, NY, USA Tel. Email From: Cherie Quigley S

d, we should have a discussion about the future of this account, including a discussion with the RM. Please advise. Kind regards, Ying-A Wang a Ying Wang DB Services New Jersey, Inc. Regulaton. Compliance and Anti-Finandal Crime 60 10005-2836 New York, NY. USA Tel Email CONFIDENTIAL - PURSUANT T

Ying Wang DB Services New Jersey. Inc. Regulation. Compliance and Anti-Financial Crime 60 Wall Street. 10005-2836 New York, NY, USA Tel. Emal CONFIDENTIA

Ying Wang DS Services New Jersey. Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street 10005-2836 New York, NY, USA Tel. Email From: Firda

ist. It looks like Epstein was increased to 12k in December. Wondering why they are asking us for approval just now? Kind regards, Ying-A Wang z Ying Wang DB Services New Jersey. Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street. 10005-2836 New York, NY. USA CONFIDENTIAL - PURSUANT

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:

Ying Wang DB Services New Jersey, Inc. Regulation. Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA Tel. Em CONFIDENTIAL

minal and financial repercussions associated with structuring activity. Please let us know if you have any questions Kind regards. Ying-A Wang a Ying Wang DB Services New Jersey, Inc. Regulation. Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT

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

ndyke Cash Activity Meeting July 25 2017 Notes Meeting today July 25, 2017 to discuss Cash activity involving Darren Indyke Attendees: Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction Monitoring recently filed a SAIF regarding the appearance of Structuring in

Please advise a time to discuss Mr. Indyke's cash activity. 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 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email EFTA013523

Please advise a time to discuss Mr. Indyke's cash activity. 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 60 Wall Street, 10005-2836 New York, NY, USA EFTA01352779

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

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,

a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang EFTA01352775 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA EFTA01352776

Please advise a time to discuss Mr. Indyke's cash activity. Kind regards, 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 Wall Street, 10005-2836 New York, NY, USA Tel. Email EFTA013527

ccount, including a discussion with the RM. Please advise. Kind regards, 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 Wall Street 10005-2836 New York, NY, USA EFTA01352740 EFTA01352

: Confidential Matt, Please see attached for your request. 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 60 Wall Street, 10005-2836 New York, NY, USA From: Matt Candal Sent

E: Cashing Checks [C] Classification: Confidential Fir, Thanks you. We will speak to the RM. Thanks Kind regards, Ying-A Wang 1 EFTA01352730 Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Will tr ...1.2836 New York, NY, USA Tel. Email From: Firdaus Ma

ber. Wondering why they are asking us for approval just now? 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 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email EFTA013528