EFTA01402878Set 10
2014-09-1716p1,979w
Subject: Re: FW: FW: Fw: 2014 AML KYC Audit [I]
From: Ying-A Wang
Date: Wed, 17 Sep 2014 17:41:22 -0400
To: Jonathan Cheng
Cc: Cherie Quigley
Matthew ... file: Alert
Assignments Sep13-Jul14.xlsx)(See attached file: Audit Actimize Alerts Sep13-
Jul14.xlsx)
Kind regards,
Ying Wang
Ying Wang
Wealth Management AML
Deutsche Bank Trust Company Americas
60 Wall Street ... Jonathan Cheng---09/17/2014 05:38:50 PM---
Classification: For internal use only Ying,}Jonathan Cheng---09/17/2014
05:38:50 PM---Classification: For internal use only Ying,
From:
Jonathan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402878.pdf
EFTA01405372Set 10
2013-08-1448p11,551w
only
EFTA01405377
Page 3
The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style has been
drawing oohs
and aahs: the bachelor nancier lives in New York's largest ... Vanity Fair
March 2003
The Talented Mr. Epstein;
Lately, Jeffrey Epstein's high-ying style has been drawing oohs and
aahs: the bachelor nancier lives in New York's largest ... only
EFTA01405379
Page 4
The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style has been
drawing oohs
and aahs: the bachelor nancier lives in New York's largest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405372.pdf
EFTA01352792Set 10
2017-07-244p493w
Quigley ca>
Date: Mon, 24 Jul 2017 14:13:42 -0400
To: Stewart Oldfield
Ying-A Wang
Cc: Wayne Salit
Hi Stewart
Tomorrow at 1:00 or later works best ... Thanks
Cherie
From: Stewart Oldfield
Sent: Monday, Jul 24, 2017 1:57 PM
To: Ying-A Wang
Cc: Cherie Quigley < ~>; Wayne Salit
Subject: RE: Darren Indyke Account [C]
Darren ... after 11am tmw. Let me know what
works on your side.
Thanks
From: Ying-A Wang
Sent: Monday, July 24, 2017 11:53 AM
To: Stewart Oldfield
Cc: Cherie Quigley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352792.pdf
EFTA01352706Set 10
2016-08-085p544w
Subject: RE: Darren Indyke [I]
From: Ying-A Wang
Date: Mon, 08 Aug 2016 10:55:51 -0400
To: Firdaus Madiar < ,
Cherie Quigley <
Cc: Amlcompliance Inquiries ,
Carmen A Ayala
Classification ... advance?
From: Firdaus Madiar
Sent: Monday, August 08, 2016 8:52 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke [I]
Classification ... internal use only
Hi Ying,
There is no email regarding this request. Darren is a signer/POA and acct.
is his personal account.
Kind regards,
Firdaus Madiar
{cid:image003.png@OlD0C952.8CD90800}
Firdaus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352706.pdf
EFTA01352759Set 10
2017-07-134p297w
From: Cherie Quigley e >
Date: Thu, 13 Jul 2017 10:22:43 -0400
To: Ying-A Wan
Cc: Rob Wang
— account is for Darren K Indyke not Epstein
Cherie
From ... Cherie Quigley
Sent: Friday, June 23, 2017 11:10 AM
To: Ying-A Wan
Cc: Rob Wang
Subject: FW: Jeffrey Epstein Transactions [SC]
Ying
I don't see any Cash ... From: Cherie Quigley
Sent: Friday, June 23, 2017 11:06 AM
To: Rob Wang Ying-A Wang e >
EFTA01352759
Subject: RE: Jeffrey Epstein Transactions [SC]
Ying
Did we file
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352759.pdf
EFTA01346008Set 10
2017-06-231p204w
From: Cherie Quigley
Sent: 7/13/2017 10:22:43 AM
To: Ying-A Wan
CC: Rob Wang
Subject: RE: Jeffrey Epstein Transactions (Sc!
— account is for Darren K Indyke not Epstein ... Cherie
From: Cherie Quigley
Sent: Friday, June 23, 2017 11:10 AM
To: Ying-A Wang <
Cc: Rob Wang <
Subject: FW: Jeffrey Epstein Transactions [SC]
Ying ... From: Cherie Quigley
Sent: Friday, June 23, 2017 11:06 AM
To: Rob Wang <->; Ying-A Wang <
Subject: RE: Jeffrey Epstein Transactions [SC]
Ying
Did we file a SAIF
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346008.pdf
EFTA01346001Set 10
2017-06-231p245w
From: Cherie Quigley
Sent: 6/23/2017 11:10:26 AM
To: Ying-A Wan
CC: Rob Wang
Subject FW: Jeffrey Epstein Transactions [SC]
Ying
I don't see any Cash Alerts ... From: Cherie Quigley
Sent: Friday, June 23, 2017 11:06 AM
To: Rob Wang < :); Ying-A Wang
Subject: RE: Jeffrey Epstein Transactions [SC]
Ying
Did we file a SAIF ... June 23, 2017 10:55 AM
To: Amlcompliance Inquiries <
Cc: Cherie Quigley < >; Rob Wang >; Ying-A Wang <
TheBranch Staff < >; Carmen A Ayala <
Subject: Jeffrey Epstein Transactions [SC]
Classification: Strictly Confidenlial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346001.pdf
EFTA01345970Set 10
2016-08-051p183w
From: Firdaus Madiar
Sent: 8/8/2016 8:52:11 AM
To: Ying-A Wang ; Cherie Quigley [
CC: Amlcompliance Inquiries ; Carmen A Ayala [
Subject: RE: Darren Indyke III
Classification: For Internal ... only
Hi Ying,
There is no email regarding this request. Darren is a signer/POA and acct. is his personal account.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant ... Park Avenue, New York, NY, 10154
Tel.
Fax +1,121 3-910
Email
From: Ying-A Wang
Sent: Friday, August 05, 2016 6:02 PM
To: Firdaus Medlar; Cherie Quigley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345970.pdf
EFTA01352739Set 10
2016-07-203p301w
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 ... have any questions regarding this matter.
Kind Regards,
Wayne Salit
Deutsche Bank Americas
From: Ying-A Wang
Sent: Wednesday, Ma 03, 2017 2:56 PM
To: Wayne Salit Cherie Quigle ... future of this account, including a discussion with the
RM.
Please advise.
Kind regards,
Ying-A Wang
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Ying Wang
DB Services New Jersey, Inc.
Regulation, Compliance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352739.pdf
EFTA01345973Set 10
2016-08-081p199w
From: Ying-A Wang
Sent: 8/8/2016 10:55:51 AM
To: Firdaus Madiar Cherie Quigley
CC: Amlcompliance Inquiries Carmen A Ayala
Subject: RE: Darren Indyke Ill
Classification: For Internal ... advance?
From: Firdaus Madiar
Sent: Monday, August 08, 2016 8:52 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke [I]
Classification ... Inteinal use only
Hi Ying,
There is no email regarding this request. Darren is a signer/POA and acct.M3707 is his personal account.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345973.pdf
EFTA01345981Set 10
2016-08-081p216w
From: Ying-A Wang
Sent: 8/8/2016 11:00:33 AM
To: Firdaus Madiar ; Cherie Quigley
CC: Amlcompliance Inquiries ; Carmen A Ayala
Subject: RE: Darren Indyke [II
Classification: For Internal ... large withdrawals?
From: Firdaus Madiar
Sent: Monday, August 08, 2016 10:58 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke ... sends an email. He just walks into the branch.
Kind Regards,
Firdaus Madiar
From: Ying-A Wang
Sent: Monday, August 08, 2016 10:56 AM
To: Firdaus Madiar; Cherie Quigley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345981.pdf
EFTA01433911Set 10
2014-11-042p104w
Subject: New Prime Alert Assi nments 11/4/14 [I]
From: Ying-A Wang
Date: Tue, 04 Nov 2014 18:16:48 -0500
To: Cherie Quigley
Ying-A Wang <
Tammy Mcfadden
Michelle ... regular alerts.
Please let me know if you have any questions.
Thanks,
Kind regards,
Ying-A Wang
{
Ying Wang
Wealth Management AML
Deutsche Bank Trust Company Americas
EFTA01433911
60 Wall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433911.pdf
EFTA01433337Set 10
2016-01-213p286w
Subject: RE: AML Risk Assessment - PRIME DATA NEEDED [I]
From: Ying-A Wang sz: >
Date: Thu, 21 Jan 2016 13:55:26 -0500
To: Wayne Salit
Cherie Quigley ... accts by 12/31/15.
Total number: 514
US accounts: 272
Non — US accts: 242
-Ying
From: Wayne Salit
Sent: Wednesday, January 20, 2016 8:53 AM
To: Ying-A Wang; Cherie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433337.pdf
EFTA01363127Set 10
2016-07-211p213w
Ying-A Wang
From: Firdaus Madiar
Sent: Thursday, July 21, 2016 9:43 AM
To: Ying-A Wang; Cherie Quigley
Cc: Am(compliance Inquiries; Carmen A Ayala
Subject: FW: Darren ... Indyke [I]
Classification: For Internal use only
Hi Ying & Cherie,
FYI. Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363127.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
EFTA01345990Set 10
2017-05-031p245w
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 ... future of this account,
including a discussion with the RM.
Please advise.
Kind regards,
Ying-A Wang
a
Ying Wang
DB Services New Jersey, Inc.
Regulaton. Compliance and Anti-Finandal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345990.pdf
EFTA01345985Set 10
2016-08-081p211w
From: Firdaus Madiar
Sent: 8/8/2016 11:06:01 AM
To: Ying-A Wang I- ; Cherie Quigley I
CC: Amlcompliance Inquiries ; Carmen A Ayala
Subject RE: Darren Indyke III
Classification ... Company Americas
Deutsche Wealth Management
345 r York, NY, 10154
Tel
Fax
Email
From: Ying-A Wang
Sent: Monday, August 08, 2016 11:01 AM
To: Firdaus Madiar; Cherie Quigley ... large withdrawals?
From: Firdaus Madiar
Sent: Monday, August 08, 2016 10:58 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345985.pdf
EFTA01478157Set 10
2016-04-253p349w
details and reply, I know Zorro is a home so
likely property costs/expenses
From: Ying-A Wang On Behalf Of Amlcompliance Inquiries
Sent: Friday, April ... forward this e-mail or any attachment directly to the client.
Kind regards,
Ying-A Wang
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Ying Wang
Wealth Management AML
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478157.pdf