FD-302 (Res•. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 10/22/2019 On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April 29, 1967, was interviewed at her residence located at 736 1st Street, Middletown, NJ 07748. Also present for portions of the interview was QUIGLEY'S husband. After being advised of the identities of the interviewing Agents and the nature of the interview, QUIGLEY provided the following information: As of the date of the interview, QUIGLEY worked in the anti-financial crime unit of DWS, which had its initial public offering in 2017 and was a subsidiary of DEUTSCHE BANK (DEUTSCHE). Since 2014 until her transition to DWS, QUIGLEY was employed directly by DEUTSCHE in their asset and wealth management business working on transaction management. Prior to her DEUTSCHE experience, QUIGLEY worked at BANK OF NEW YORK MELLON doing the same type of work. During QUIGLEY'S time at DEUTSCHE, QUIGLEY reported to WAYNE SALIT (SALIT) and eventually MAURA LICONTE (LICONTE). LICONTE reported to TIM MCNEIL. SALIT, who now works at DWS, reported to KEITH FALCONER in Germany. QUIGLEY managed a team of seven individuals, three of which were in New York, NY and four in Jacksonville, FL. The individuals in New York were YING WANG (WANG), KRIPA ARYAL (ARYAL) and ROBERT WANG (R. WANG). Currently, WANG worked for DWS and ARYAL was a yoga instructor. The Jacksonville, FL team consisted of MICHELLE GABRIEL (GABRIEL), TAMMY MCFADDEN (MCFADDEN), DANYA FRIEDMAN (FRIEDMAN) and KEVIN WILSON (WILSON). Eventually two additional people were added, HORACE SWAFFORD (SWAFFORD) and PATRICIA MELO (MELD). The Florida and New York teams worked together. QUIGLEY felt she was provided appropriate resources within her department to perform her work. The wealth management department used a system called PRIME for Investigation on 10/10/2019 at Middletown, New Jersey, United States (In Person) File# 272B—NY