nt IC] Happy to chat whenever you like. I'm here now. Thanks From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < >; Maura Liconte < Subject: Darren Indyke Account (CI Importance: High Classification: Confidential Good afternoon, >; Wayne Salit DB AM L has identified a hist

From: Ying-A Wang Sent: 5/3/2017 2:55:34 PM To: Wayne Salit ; Cherie Quigley I l; Maura Liconte Subject: Please advise - NEW SAIF for Darren Indyke [CI Attachments: RE Cashing Checks.pdf; SAIF - Darren Indyke 2017 New.doc; Darren lndke Cashed

nds 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 Classification: For Intimal Use on

ang 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] Importance: High Classification: Confidential Good afternoon, >; Cherie Quigley < >; Wayne Salit DB AML h

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 inte

; Maura Liconte Subject: Darren Indyke Account ICJ Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structu

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 Subject: Darren Indyke Cash Activity [I] When: Monday, July 24, 2017 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference C

at whenever you like. I'm here now. Thanks From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield igley ; Wayne Salit ; Maura Liconte Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structu

tion 2 but up to Wayne based on his experience with the clients. From: Cherie Quigley Sent: Wednesday, July 19, 2017 3:41 PM To: Wayne Salit Cc: Maura Liconte Subject: FW: Darren Importance: High Wayne Indyke Account [C] Ying-A Wang Since this has become an issue with this client I would like to recom

ctivity. Thoughts? Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield a; Cherie Quigley >; Wayne Salit •: >; Maura Liconte Subject: Darren Indyke Account [C] Importance: High EFTA01352774 Classification: Confidential Good afternoon, DB AML has identified a history

art Oldfield ; Wayne Salit Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, ; Cherie Quigley ; Maura Liconte DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and for Jeffrey Epstein. There has been three

Subject: FW: Please advise - NEW SAIF for Darren Indyke [C] From: Wayne Salit Date: Thu, 04 Ma 2017 16:27:23 -0400 To: Ying-A Wang Cc: Maura Liconte Cherie Quigle Ronan Caffrey Classification: Confidential Ying — I have reviewed the SAIF and made some revisions (in Track Changes Mode). Pleas

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 ne

EFTA01352793 Thanks From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield <I >; Cherie Quigley < MIMI >: Wayne Salit Maura Liconte Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structu

you like. I'm here now. Thanks From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < >; Cherie Quigley >; Wayne Salit Maura Liconte Subject: Darren Indyke Account [C] Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structu

From: Ying-A Wang Sent: 7/20/2017 10:53:33 AM To: Stewart 0ldfield ; Maura Liconte Subject: Darren Indyke Cash Attila [I] Location: Conference Code: Code: Start: 7/24/2017 11:00:00 AM End: 7/24/2017 11:30:00 AM Show Time A