EFTA01414152Set 10
2017-03-227p657w
Account
JEFFREY EPSTEIN [I]
From: Danya Friedman
Date: Wed, 22 Mar 201
To: Kripa Aryal-Moore
Cherie Quigley
Classification: For internal use only
Hi Kripa,
I think that ... Cherie,
When you have a minute today, lets chat about this.
Thanks!
Danya
From: Kripa Aryal-Moore
Sent: Wednesday, March 22, 2017 7:54 AM
To: Danya Friedman
Subject ... discuss with her so you are both on the same page.
Kind regards,
Kripa
On Mar 21, 2017, at 4:48 PM, Cynthia Rodriguez a
wrote:
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414152.pdf
EFTA01408948Set 10
2017-03-227p632w
Cynthia Rodriguez
Sent: Tuesday, March 21, 2017 4:49 PM
To: Danya Friedman
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
Classification ... Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
Classification ... Cynthia Rodriguez
Sent: Thursday, March 16, 2017 11:45 AM
To: Danya Friedman
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408948.pdf
EFTA01369428Set 10
2017-03-221p227w
From: Danya Friedman
Sent: 3/22/2017 7:55:22 AM
To: Kripa Aryal•Moore ; Cherie Quigley
Subject: RE: URGENT - Immediate Response Requested - RE: Accoun - JEFFREY EPSTEIN (I)
Classification: For internal ... only
Hi Kripa,
I think that is a good idea.
Cherie,
When you have a minute today, lets chat about this.
Thanks!
Danya
From: Kripa Aryal-Moore
Sent: Wednesday, March ... discuss with her so you are both on the same page.
Kind regards,
Kripa
On Mar 21, 2017, at 4:48 PM, Cynthia Rodriguez c > wrote:
Classification: For Internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369428.pdf
EFTA01407031Set 10
2017-03-216p454w
From: Cynthia Rodriguez
Date: Tue, 21 Mar 2017 16/1.1.
To: Danya Friedman
Cc: Kripa Aryal-Moore
Classification: For internal use only
Hi Danya,
Client has responded with the following regarding ... Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
Classification ... Cynthia Rodriguez
Sent: Thursday, March 16 2017 11:45 AM
To: Danya Friedman
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407031.pdf
EFTA01369373Set 10
2017-03-221p196w
From: Cherie Quigley
Sent: 3/22/2017 11:23:37 AM
To: Danya Friedman Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Accoun JEFFREY EPSTEIN [I]
Classification: For internal ... Regards,
Cherie
From: Danya Friedman
Sent: Wednesday, March 22, 2017 7:55 AM
To: Kripa Aryal-Moore Cherie Quigley
Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN ... Classification: For Internal use only
Hi Kripa,
I think that is a good idea.
Cherie,
When you have a minute today, lets chat about this.
Thanks!
Danya
From: Kripa Aryal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369373.pdf
EFTA01423279Set 10
2016-02-012p79w
From: Cherie Quigley
Date: Mon, 01 Feb 2016 14:01:21 -0500
To: Kripa Aryal ‹ >
Classification: Confidential
Hi Kripa
Add these cases as well
132346
132316
132260
Thanks
Cherie
From ... Cherie Quigley
Sent: Monday, February 01, 2016 1:47 PM
To: Kripa Aryal
Subject: Jan Auto close cases.xlsx [C]
Classification: Confidential
Hi Kripa
EFTA01423279
When you get a chance, please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423279.pdf
EFTA01409096Set 10
2017-03-216p480w
Date: Tue, 21 Mar 2017 13:02:10 -0400
To: Danya Friedman
Cc: Kripa Aryal-Moore
Classification: For internal use only
Hi Danya,
I will follow up with the client ... Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
EFTA01409096
Classification ... Cynthia Rodriguez
Sent: Thursday, March 16, 2017 11:45 AM
To: Danya Friedman <
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
EFTA01409097
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409096.pdf
EFTA01414525Set 10
2017-03-176p598w
From: Danya Friedman
Date: Fri, 17 M
To: Wayne Salit
Cherie Quigley <
Cc: Kripa Aryal-Moore
Maura Liconte om>,
Ying-A Wang <
Classification: Confidential
Hi Wayne,
We have an inquiry ... Danya Friedman
Cc: Saam Youssefi-Ra ; Louie Vargas
ne Salit >; Kripa Aryal-Moore
; Cherie Quigley
Subject: RE: PRIME OFAC Case Escalation [C]
Classification: Confidential
Hi Danya,
Thank you for escalation ... Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad
Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley
Subject: PRIME OFAC Case Escalation [C]
EFTA01414528
Classification: Confidential
Good Morning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414525.pdf
EFTA01434862Set 10
2014-12-171p93w
Cherie Quigley <
Ying-A Wang <
Michelle Gabriel
Tammy Mcfadden <
Artemus Cole
Kripa Aryal
Classification: For internal use only
Hello,
Please see alert assignments for Prime.
Each person ... week.
Artemus and Kripa, Please work on the NEW REVIEWER list. Thank you.
Kind regards,
Ying-A Wang
{ }
Ying Wang
Wealth Management AML
Deutsche Bank Trust Company Americas
60 Wall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434862.pdf
EFTA01369374Set 10
2017-03-211p210w
discuss with her so you are both on the same page.
Kind regards,
Kripa
On Mar 21, 2017, at 4:48 PM, Cynthia Rodriguez < > wrote:
Classificabon: For Internal use only ... Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account 35269691 - JEFFREY EPSTEIN [I]
Classificabon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369374.pdf
EFTA01407004Set 10
2017-03-164p298w
From: Cynthia Rodriguez al
Date: Thu, 16 Mar 2
To: Danya Friedman
Cc: Kripa Aryal-Moore
Classification: For internal use only
Hi Danya,
Below are the responses provided ... Danya Friedman
Sent: Thursday, March 16, 2017 9:51 AM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject: URGENT - Immediate Response Requested - RE: Account 35269691 -
JEFFREY EPSTEIN [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407004.pdf
EFTA01369429Set 10
2017-03-211p150w
Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN [I]
Classification ... Rodriguez
Sent: Thursday, March 16, 2017 11:45 AM
To: Danya Friedman <danva.friedman@db.com>
Cc: Kripa Aryal-Moore <kripa.aryal-inoore@db.com>
Subject: RE: URGENT - Immediate Response Requested - RE: Account -JEFFREY EPSTEIN III
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369429.pdf