Case Filesd-10-EFTA01345959Dept. of JusticeEFTA Document EFTA01345959
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Case File
sd-10-EFTA01345959Dept. of JusticeEFTA Document EFTA01345959
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From: Firdaus Madiar Sent: 7/21/2016 9:43:29 AM To: Ying-A Wang ; Cherie Quigley CC: Arnlcompliance Inquiries ; Carmen A Ayala Subject: FW: Darren Indyke III Classification: For Internal use only Hi Ying & Cherie, FYI. Please see below email, regarding Darren Indyke transaction. Darren has not come in, to cash the $4000.00. I will advise, once he does. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Am
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Dept. of Justice
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sd-10-EFTA01345959
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