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 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime W tr t 1000 New York, NY, USA From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epstein Transactions [SC] EFTA01352749