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DOJ EFTA Data Set 10 document EFTA01346000
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EFTA Document EFTA01346000
From: Nicole Perskawiec I Sent: 6/23/2017 10:54:44 AM To: Am!compliance Inquiries I CC: Cherie Quigley Rob Wang ; Ying-A Wang TheBranch Staff ; Carmen A Ayala I Subject: Jeffrey Epstein Transactions (SC] Classification: Strictly Confidential Hello All, Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash fo
EFTA Document EFTA01352798
Subject: RE: Large cash withdrawal [SC] From: Cherie Quigley < Date: Wed, 17 Jan 2018 14:36:31 -0500 To: Firdaus Madiar Amlcompliance Inquiries <INMIII S. Cc: Ying-A Wang TheBranch Staff Carmen A Ayala Do we have a purpose? Travel?? Cherie From: Firdaus Madiar Sent: Wednesday, January 17, 2018 2:00 PM To: Amlcompliance Inquiries < Cc: Ying-A Wang >; TheBranch Staff < Ayala Subject: Large cash withdrawal [C] [SC] >; Cherie Classification: Strictly Confidential Hello all, >;
EFTA Document EFTA01352759
Subject: RE: Jeffrey Epstein Transactions [SC] 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 Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule if he is not h
EFTA Document EFTA01352749
Subject: RE: Jeffl ons [SC] [I] From: Ying-A Wang Date: Fri, 23 Jun To: Cherie Qui le Cc: Rob Wang 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
EFTA Document EFTA01352754
Subject: RE: Jeffrey Epstein Transactions [SC] [I] From: Cherie Quigley Date: Fri, 23 Jun 2017 11:36:15 -0400 To: Ying-A Wan Cc: Rob Wang Thanks Let's talk on Monday. Cherie From: Ying-A Wang Sent: Friday, June 23 2017 11:29 AM To: Cherie Qui le 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) ink have not been uploaded into prime yet. For the AFEX sometimes takes a couple of days
EFTA Document EFTA01352745
Subject: FW: Jeffrey Epstein Transactions [SC] From: Cherie Quigley <IMI > Date: Fri, 23 Jun 2017 11:10:26 -0400 To: Ying-A Wan Cc: Rob Wang Ying I don't see any Cash Alerts for this. Am I missing them. For CustCash, is his dollar value too low to hit? We might want to revisit this rule if he is not hitting. Cherie From: Cherie Quigley Sent: Friday, June 23, 2017 11:06 AM To: Rob Wang <a:.; Ying-A Wang a Subject: RE: Jeffrey Epstein Transactions [SC] Ying Did we file a SAIF on h
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