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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 him recently? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie EFTA01352745
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