EFTA Document EFTA01369637

From: Sent: To: Subject: Attachments Danya Friedman 7/20/2016 12:58:58 PM Cherlegyay Cas Same as - RE: Case Activity Epstein.xlsx Classification: For InSinai use only Hi Cherie, I am noticing that Client is still cashing these checks in the amount of $7,500.00 and it looks like these were cashed weekly during June and the first week of July. Could you please look at the attached and let me know your thoughts? Thanks! Danya From: Danya Friedman Sent: Tuesday, June 14, 2016 8:46 AM To: Cherie Quigley Subject: RE: Case [I] Classification: For internal Use only Yes, those in green are the Checks in question. I understand your reasoning and I appreciate you taking the time to review. Thanks! From: Cherie Quigley Sent: Tuesday, June 14, 2016 8:44 AM To: Danya Friedman Subject: RE: Case [I] Danya Never mind on sending me the checks. Are the checks in green the only cashed items in the review? Since most of the checks are cashed on a monthly bases and some are cashed about 15 days apart, there is no appearance of structuring. When looking for structuring, you should be looking for checks cashed within a few days of each other, or a cashed check followed by an ATM withdrawal. Please let me know if you would like to discuss further. Cherie From: Danya Friedman Sent: Monday, June 13, 2016 6:12 PM To: Cherie Quigley Subject: Case [1] Classification: For Internal use only Hi Cherie: • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062033 CONFIDENTIAL SDNY_GM_00208217 EFTA01369637