EFTA01352781Set 10
2017-07-202p227w
Subject: RE: Darren Indyke Cash Activity [I]
From: Maura Liconte
Date: Thu, 20 Jul 2017 11:29:34 -0400
To: Cherie Quigley
Classification: For internal use only
Perfect ... From: Cherie Quigley
Sent: Thursday, Jul 20, 2017 11:29 AM
To: Maura Liconte
Cc: Ying-A Wang
Subject: RE: Darren Indyke Cash Activity [I]
Hi Maura
Thanks for your ... handle the meeting. We will let you know the results.
Cherie
From: Maura Liconte
Sent: Thursday, Jul 20, 2017 11:24 AM
To: Yin -A Wang >; Stewart Oldfield
; Cherie Quigley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352781.pdf
EFTA01352785Set 10
2017-07-202p254w
Subject: RE: Darren Ind ke Cash Activit [I]
From: Maura Liconte
Date: Thu, 20 Jul 2017 11:58:36 -0400
To: Wayne Salit
Cc: Ying-A Wang
Cherie Quigley <
Classification ... Thank you.
From: Wayne Salit
Sent: Thursday, July 20, 2017 11:38 AM
To: Maura Liconte
Cc: Ying-A Wang >; Cherie Quigley
Subject: RE: Darren Indyke Cash Activity [I]
Classification ... Monday — which I will attend.
Thanks.
Kind Regards,
Wayne Salit
Deutsche Bank Americas
From: Maura Liconte
Sent: Thursday, July 20, 2017 11:24 AM
Toe -Alslar
Salit <MI
; Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352785.pdf
EFTA01352780Set 10
2017-07-201p195w
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 ... handle the meeting. We will let you know the results.
Cherie
From: Maura Liconte
Sent: Thursday, July 20, 2017 11:24 AM
To:
e-AWar
Yir ; Stewart Oldfield
• Cherie Quigley ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352780.pdf
EFTA01352783Set 10
2017-07-202p218w
From: Wayne Salit
Date: Thu, 20 Jul 2017 11:37:45 -0400
To: Maura Liconte
Cc: Ying-A Wang
Cherie Quigley
Classification: For internal use only
Maura —
I briefly spoke ... Monday — which I will attend.
Thanks.
Kind Regards,
Wayne Salit
Deutsche Bank Americas
From: Maura Liconte
Sent: Thursday, July 20, 2017 11:24 AM
To: Yin -A Wan < >; Stewart Oldfield ... Thursday, July 20, 2017 10:54 AM
To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte
Subject: Darren Indyke Cash Activity [I]
EFTA01352783
When: Monday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352783.pdf
EFTA01346014Set 10
2017-07-201p198w
From: Cherie Quigle
Sent: 7/20/2017 11:28:57 AM
To: Maura Licont
CC: Ying-A Wang
Subject RE: Darren Indyke Cash Activity [II
Hi Maura
Thanks for your feedback ... 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 ; Stewart Oldfield ; Cherie Quigley ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346014.pdf
EFTA01352777Set 10
2017-07-193p426w
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 ... Cherie Quigley
Sent: Wednesday, July 19, 2017 3:41 PM
To: Wayne Salit
Cc: Maura Liconte Ying-A Wang
Subject: FW: Darren Indyke Account [C]
Importance: High
Wayne
Since this ... July 19, 2017 3:12 PM
To: Stewart Oldfield < I>; Cherie Quigley
>; Wayne Salit < )-; Maura Liconte
Subject: Darren Indyke Account [C]
Importance: High
Classification: Confidential
Good afternoon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352777.pdf
EFTA01346012Set 10
2017-07-191p267w
From: Maura Liconte
Sent: 7/19/2017 5:1 •Illatai'
To: Cherie Quigley Wayne Salit
CC: Ying-A Wan
Subject: RE: Darren Inli ly ce ccca
Classification: For internal use only
Thanks ... Cherie Quigley
Sent: Wednesday, July 19, 2017 3:41 PM
To: Wayne Salit
Cc: Maura Licont Ying-A Wang
Subject: FW: Darren Indyke Account [C]
Importance: High
Wayne
Since this ... Wang
Sent: Wednesday, July 19, 2017 3:12 PM
To: Stewart Oldfield ; Wayne Salit
Maura Licont
u ject: Darren In y ce ccount [C]
Importance: High
Classification: Confldental
Good afternoon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346012.pdf
EFTA01352739Set 10
2016-07-203p301w
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 ... Wang
Sent: Wednesday, Ma 03, 2017 2:56 PM
To: Wayne Salit Cherie Quigle
Maura Liconte
Subject: Please advise - NEW SAIF for Darren Indyke [C]
EFTA01352739
Classification: Confidential
Wayne, Maura
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352739.pdf
EFTA01414525Set 10
2017-03-176p598w
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 ... Sent: Friday, March 17, 2017 5:01 PM
EFTA01414525
To: Danya Friedman < ; Cherie Quigley
>; Maura Liconte
; ing rang
C Case Escalation
Classification: Confidential
Danya/Cherie —
I know that these transaction were
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414525.pdf
EFTA01352774Set 10
2017-07-193p383w
Date: Wed, 19 Jul 2017 15:40:36 -0400
To: Wayne Salit dc >
Cc: Maura Liconte >,
Ying-A Wang >
Wayne
Since this has become an issue with this client ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352774.pdf