EFTA01346005.pdf

From: Cherie Quigley Sent: 6/23/2017 11:36:15 AM To: Ying-A Wang I CC: Rob Wang Subject RE: Jeffrey Epstein Transactions [SC] ll] Thanks let's talk on Monday. Cherie From: Ying-A Wang Sent: Friday, June 23, 2017 11:29 AM To: Cherie Quigley < Cc: Rob Wang < Subject: RE: Jeffrey Epstein Transactions [SC) [I] Classification: For Internal use only It looks like the transactions (7.5k and 6.6k) in have not been uploaded into prime yet. For the AFEX sometimes takes a couple of days to process because AFEX may not process the actual check until a few days after. For the 7.5k check, since the transactions that happened today, they will not have been uploaded into prime yet. We can wait till Monday to see if an alert will generate once it's in the system. For account the 7500 transaction is showing up as a regular 306 check, not as a cashed check. I will inquire as to why. We never got a meeting for Mr. Indyke because Maura never responded. We may have to do it with wayne or without her. Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulaton, Compliance and Anti-Financial Crime 60 Wall Street. 10005.2836 New York, NY, USA Tel. Email 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032771 CONFIDENTIAL SDNY_GM_00178955 EFTA01346005