EFTA00128968Set 9
2019-10-105p1,731w
activity, it was escalated to the next level in a suspicious
activity information form (SAIF) through a SAIF mailbox. Once the alert was
escalated to the SAIF mailbox, the alert ... PRIME system and was aware
of all alerts that were escalated to the SAIF mailbox. SAIFs were unusual
and only five or six a year were filed to the SAIF ... related to cash activity. No one in QUIGLEY'S department had
access to the SAIF mailbox, including QUIGLEY.
QUIGLEY recalled being unsure about issues such as BITCOIN and marijuana
transactions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128968.pdf
EFTA01352739Set 10
2016-07-203p301w
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).
Please review, Accept All Changes (if you agree), save ... SAIF and file
it with the SAR Team (with today's date).
Please let me know if you have any questions regarding this matter.
Kind Regards,
Wayne Salit
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352739.pdf
EFTA01148594Set 9
2011-12-2036p10,706w
better comparison for Bashar is to Qaddafi's own
designated successor, his son Saif al-Islam, who was also seen as a
potential force of modernization for his country. Saif ... that he took the lead in ending Libya's economic isolation. But
fatefully for Saif, raised by his father's side, as the protests mounted,
he fully supported his father ... father had vowed to "fight to the last drop of my
blood," Saif, giving up any pretense of reformer, vowed that he
would "fight to the last bullet."
Like Saif
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148594.pdf
EFTA01406156Set 10
2016-09-061p91w
Subject: FW: SAIF Darren Indyke [I]
From: Cherie Quigley
Date: Tue, 06 Sep 2016 15:44:31 -0400
To: Ying-A Wang
Please add to the SAIF log.
Cherie
From ... Ying-A Wang
Sent: Monday, August 08, 2016 3:11 PM
To: SAIF Mailbox
Cc: Cherie Quigley
Subject: SAIF Darren Indyke [I]
Classification: For internal use only
Enclosed, please ... SAIF and supporting documents for Darren Indyke.
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406156.pdf
EFTA01369559Set 10
2016-08-081p81w
From: Ying-A Wang
Sent: 8/8/2016 3:10:44 PM
To: SAIF Mailbox
CC: Cherie Quigle
Subject: SAIF Darren Indyke Ill
Attachments: SAIF Darren Indyke.zip
Classification: For Internal use only ... Enclosed, please see the SAIF and supporting documents for Darren Indyke.
Kind regards,
Ying-A Wang
a
Ying Wang
DB Services New Jersey, Inc.
Regulation. Compliance and Anti-Financial Crime
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369559.pdf
EFTA02692656Set 11
9p1,235w
make peace signs as they progress into
Tripoli yesterday
Last stand: Gaddafi's son Saif AI-Islam in a televised address. Last night he was said to have
been captured ... Libya's National Transitional Council, the rebels' governing body,
said they had arrested Saif al-Islam and Al-Saadi, two of the tyrant's sons. A
third, Muhammad, was reported ... under close guard until he is handed over to the judiciary.'
And he insisted Saif would not be harmed, telling French newspaper Le Monde:
`We gave instructions that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692656.pdf
EFTA00713321Set 9
2012-08-2717p5,987w
Egyptian power structure, especially the military. In Libya,
factions had been developing around Saif al-Islam and Mutassim Gadhafi,
rivals to succeed their father as leader of Libya ... government
had been associated with the more liberalizing groups that were
previously associated with Saif al-Islam -- including Musa Kusa, the
former foreign minister and head of Libya's external
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713321.pdf
EFTA00715695Set 9
2017-04-057p2,709w
education department in the [PLO] Commission of Prisoners and Released
Prisoners' Affairs Sayyaf Abu Saif yesterday [Feb. 29, 2016] announced the opening of
registration for Al-Quds Open University, which ... will take place March 1 - 31, 2016. Abu Saif
demanded that relatives of the prisoners in the Gilboa prison begin their children's registration,
which will take place under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715695.pdf