From: Cherie Quigley Sent: 12/1/2014 3:34:32 PM To: Ying-A Wang ; Michelle Gabriel ; Tammy McFadden ; Kripa Aryal Subject: FW: Monthly Cases - December 2014.xlsx IC] Attachments: Monthly Cases - December 2014.xlsx Classification: Confidential

uploaded and Once advised, case write up was immediately attached. Pending your From: Cherie Quigley Sent: Thursday, January 07, 2016 3:35 PM To: Tammy McFadden Subject: RE: PRIME CASES - RETURNS/COMMENTS [C] Classification: Confidential I don't review cases every day and 2 of the S that were returned had

From: Tammy McFadden Sent: 1/8/2016 11:33:20 AM To: Cherie Quigley Subject: RE: PRIME CASES - RETURNS/COMMENTS [CI Classification: Confidential See below response

ail Case 129875 — No Summary was attached No retaliation at all. If you feel any did not warrant being returned, please let me know. Cherie From: Tammy McFadden Sent: Thursday, January 07, 2016 2:54 PM To: Cherie Quigley Subject: PRIME CASES - RETURNS/COMMENTS [C] Classification: Confidential Cherie — I

ents: SIMON - KA.docx; NES- KA.docx; TRUMP OLD POST OFFICE LLC DF.docx; BUILDINGART-MG.docx; JAMES DESNICK - MG.docx; WALKER- KW.docx Cherie From: Tammy McFadden Sent: Monday, April 11, 2016 2:39 PM To: Cherie Quigley Subject: FW: Peer Reviews.xlsx [I] Classification: For Internal Use only Please see atta

D • BAituE Cif FORD Ve LSONP, Tenni Pbo fungi Regards, Tammy From: Cherie Quigley Sent: Thursday, April 07, 2016 12:01 PM To: Danya Friedman; Tammy McFadden; Michelle Gabriel; Kevin Wilson Cc: Kripa Aryal; Ying-A Wang Subject: Peer Reviews.xlsx See attached for the update cases to review Please includ

Subject: RE: PRIME CASES - RETURNS/COMMENTS [C] From: Tammy McFadden <E > Date: Fri, 08 Jan 2016 11:33:20 -0500 To: Cherie Quigley ‹ > Classification: Confidential See below responses highlighted in yellow From: C

STEIN personal account? Thank you in advance for your prompt attention to this matter. Kind regards, (Embedded image moved to file: pic10194.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville Florida 32256 Tel. Email (

STEIN personal account? Thank you in advance for your prompt attention to this matter. Kind regards, (Embedded image moved to file: pic18809.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville Florida 32256 Tel. Email (

Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: JEFFREY EPSTEIN Alert From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Cherie Qui le Subjec

Subject: RE: Inquiry Regarding Account 63964 [I] From: Jj Litchford Date: Thu, 10 Dec 2015 11:01:08 -0500 To: Amlcompliance Inquiries Cc: Tammy McFadden < Paul Morris JEFFREY EPSTEIN Alert Classification: For internal use only Hi AML Compliance-- 1. This wire was sent out to fund everyday business

n: For internal use only Hi can you look into and follow-up thanks EFTA01475947 Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Cheri • Subject: In