Ying-A Wang From: Ying-A Wang Sent: Wednesday, April 26, 2017 12:21 PM To: Firdaus Madiar; Am'compliance Inquiries Cc: Carmen A Ayala; Nicole Perskawiec Subject: RE: Cashing Checks ICI Classification: Confidential Fir, Thanks you. We will speak to the RM. Thanks Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street. 10005-2836 New York, NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday, A ril 26, 2017 11:47 AM To: Ying-A Wang >; Amlcompliance Inquiries Cc: Carmen A Ayala >; Nicole Perskawiec < Subject: FW: Cashing Checks [C] Classification: Confidential Hi Ying, FYI, please see below. We had this situation before. Let me know if you have any questions. Kind regards, Firdaus Madiar 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032755 CONFIDENTIAL SDNY_GM_00178939 EFTA01345994